OREANDA-NEWS. January 21, 2011. Bank CenterCredit(Almaty, hereinafter - the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of holding a special general meeting of its shareholders by absentee voting, reported the press-centre of KASE.

The only issue on the agenda is changing the Board of Directors composition.

The list of shareholders entitled to participation has been drawn up as of January 1, 2011.

Ballot papers for absentee voting will be sent to shareholders via registered mail to addresses indicated in the Bank's register of shareholders.

The deadline for sending in of ballot papers is March 4, 2011. Date of presentation of the ballot paper by a shareholder is the date of its registration by the Bank. The date votes will be counted is March 7, 2011.

Shareholders can address their inquiries to: Panfilov str., 98, room 403, Almaty; tel.: (727) 259 85 50, 259 85 98, ext. 12316.