OREANDA-NEWS. March 23, 2011. Kazinvestbank (Almaty, hereinafter - the Bank), whose ecurities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on April 11, 2011 at 16:00 o'clock there is going to be an annual general meeting of its shareholders with the following agenda, reported the press-centre of KASE:

- approval of the Bank's annual financial statements for 2010;

- approval of the procedure for distribution of the Bank's 2010 net income, taking a decision on 2010 dividends distribution;

- approval of the Bank's business plans for 2011-2013;

- appointing the new member of the Bank's Board of Directors due to a supposed early termination of powers of the former member upon his own request. Re-appointment (re-election) of members of the Board of Directors - independent directors - for the new term;

- defining of the procedure and conditions of conversion of the Bank's bonds into its common shares.

The mentioned meeting will be held at Dostyk 172, Almaty. The registration will begin at 15:30 (Almaty time).

In case of absence of a quorum, a repeated meeting of the Bank's shareholders will be held on May 11, 2011 at the same time, in the same premises.