OREANDA-NEWS. May 07, 2010. Kaspi Bank (Almaty, hereafter - the bank), listing on Kazakhstan Stock Exchange (KASE), informed KASE the annual general meeting of shareholders will be held May 31, 2010 at 10:00 a.m. with the following agenda, reported the press-centre of KASE:

- Approval of Y2009 financial statements;

- Distribution of Y2009 net income (reserve capital and other provisions) and norms of distribution of income in Y2010;

- Size and order of payment of dividend per one share and order and terms of payment of dividend on preferred shares based on Y2009 operation results;

- Audit organizations to audit the bank in Y2010;

- Approval of changes and additions to the bank charter;

- Termination of tenure of members of the counting commission of the bank, new composition of the counting commission and tenure thereof.

The meeting will be held at 90 Adi Sharipov str., Almaty. To attend – register beginning 09:30 a.m.

The list of shareholders, entitled to attend the meeting, is compiled as on April 30, 2010.

Should attendees fail to see quorum, the recurrent meeting will be held on July 31, 2010 at the same time at the address as above.

Shareholders may get familiarized with agenda materials beginning May 18, 2010 at 90 Adi Sharipov str., Almaty.