OREANDA-NEWS. May 13, 2010. Nurbank (Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on June 7, 2010 at 10:00 a.m. starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

The agenda only issue is the bank Board of Directors composition change.

The mentioned meeting will be held at address: Almaty, 51-53, Abylai khan Ave. Participants will be registered from 09:00 a.m.

The shareholders list, entitled to participate in the mentioned meeting is developed as of April 30, 2010.

In case of the quorum absence the repeated shareholders meeting will be held on June 8, 2010 at the mentioned above time and address.

The mentioned meeting agenda materials are available for shareholders at address: Almaty, 51-53, Abylai khan Ave.; tel.: (727) 255 91 49, 259 97 10 (ext. 5477).