OREANDA-NEWS. January 15, 2010. Delta Bank Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on February 11, 2010 at 11:00 a.m. starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE.

- increase of the bank authorized shares number;

- on changes and additions to the bank charter.

The meeting will be held at: Almaty, 73a, Tole bi Str. Participants will be registered from 10:00 a.m.

The list of shareholders entitled to participate in the meeting will be developed as of February 1, 2010.

In case of the quorum absence the repeated shareholders meeting will be held on January 12, 2010 at the same time and address.

The agenda materials will be available for shareholders from January 31, 2010 at:
Almaty, 73a, Tole bi Str.