OREANDA-NEWS. March 24, 2011. Subsidiary Bank Sberbank of Russia (Almaty, hereinafter - the Bank), bonds of which are present in Kazakhstan Stock Exchange (KASE) official list, has informed KASE that on April 19, 2011 at 10:00 a.m. an annual general meeting of its shareholders starts, with the agenda as follows, reported the press-centre of KASE:

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

- on the Bank's 2009 net profit distribution order and the dividend size per common share;

- on shareholders' appeals to the Bank and its officials' actions and consideration results;

- on defining an auditing organization to audit the bank in 2011;

- on change of the number of staff in the Bank's Board of Directors, term of office, election of a new  member of the Bank's Board of Directors;

- on approval of the revised charter of the Bank;

- on approval of the Bank's Corporate Ethics Code;

- on introduction of amendments into the provision on the Bank's Board of Directors.

The meeting will be held at: Almaty, 30/26, Gogol/Kaldayakov Str. Participants will be registered beginning from 09:30 a.m.

In case of the quorum absence a repeated meeting will be held on April 21, 2011 at the address and time above.

Agenda-related materials are available for shareholders at tel.: (727) 250 00 60 (ext. 1207), fax: (727) 266 35 68 (ext. 1128), e-mail: vera.li@sberbank.kz, Vera Li, secretary of the Bank's Board of Directors.