OREANDA-NEWS. October 29, 2010. Bank CenterCredit (Almaty, hereinafter - the bank), securities of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE by the official letter that it holds shareholders special general meeting through the absentee voting, reported the press-centre of KASE.

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

The list of shareholders, entitled to participate in the meeting was developed as of October 13, 2010.

The absentee voting bulletins have been sent to shareholders via registered letters at addresses specified in the bank shareholders register.

The bulletins submission final date is December 10, 2010. The bulletin submission date is considered the date of its registration by the bank. The absentee votes counting date is December 13, 2010.

Shareholders may submit questions at: Almaty, 98, Panfilov Str., room 403;  tel.: (727) 259 85 50, 259 85 98, ext. 12316.