OREANDA-NEWS. May 19, 2009. Eurasian Bank (Almaty), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter on the following, reported the press-centre of KASE:

On April 28, 2009 and May 12, 2009the Bank sole shareholder decided the following:

1) approve the Bank 2008 annual financial statements, approved by the auditing organization - KPMG Audit;

2) accrue dividends on common shares by result of 2008 in the size of KZT100,053,280.44 and approve the dividend size per common share in the amount of KZT7.23;

3) set the bank 2008 dividends payment start date - May 14, 2009, to pay dividends at a time through wire transfers to a shareholder bank account;

4) the net profit received by results of 2008 in the amount of KZT23,329,719.56retain in the undistributed profit of the Bank for last years;

5) assign the Board jointly with the Bank Auditing Committee, to undertake necessary measures on selection of an auditing organization to audit the bank in 2009 till August 1, 2009.