OREANDA-NEWS. December 07, 2010. Delta Bank Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on January 10, 2011 at 11:00 a.m. starts its shareholders special general meeting, reported the press-centre of KASE.

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

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 December 31, 2010.

In case of the quorum absence the repeated shareholders meeting will be held on January 11, 2011 at the same time and address.

The agenda materials will be available for shareholders from December 30, 2010 at: Almaty, 73a, Tole bi Str.