OREANDA-NEWS. Alliance Bank (Almaty, hereinafter - the bank), the listed company of Kazakhstan Stock Exchange, informed KASE that on July 28, 2009 at 10:00 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the bank 2008 annual financial statements;

- defining of the bank 2008 net profit distribution;

- considering of dividends payment;

- considering of shareholders appeals to the bank and its official actions and consideration results;

- defining of an auditing organization to audit the bank;

- payment of interest to the bank independent directors;

- making changes to the bank charter.

The mentioned meeting will be held at: Almaty, 50. Furmanov Str., 3rd floor, 1st conference hall. Participants will be registered from 9:00 a.m.

The list of shareholders entitled to participate in the meeting will be developed as of July 28, 2009.

In case of the quorum absence the repeated meeting will be held on September 1, 2009 at the same address and time.

The agenda materials are available for shareholders at: Almaty, 50. Furmanov Str., Azamat Amirgaliev, tel.: (727) 258 40 40, ext. 52 202; Diana Akkuly, tel.: (727) 258 40 40, ext. 52 489; fax: (727) 258 40 40, ext. 25 148.