OREANDA-NEWS. April 18, 2011. Danabank (Almaty, hereinafter - the bank), securities of which are listed in Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter that on May 10, 2011 at 11 a.m. starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the bank annual financial statements for 2010;

- approval of the order of the bank net income distribution for the past fiscal year;

- considering the issue on appeals of shareholders to the bank and its officials of actions and their consideration results;

- making the decision on payment of dividends on 2010 results and determining the dividend size per common share of the bank;

- increase of the bank authorized common shares by 4,500,000 units from 6,000,000 to 10,500,000 units for the bank additional capitalization;

- approval of order of interest payment to the bank Board of Directors members - the bank independent directors.

The meeting will be held at: Almaty, 91/2, Dostyk Ave. Participants registration starts from 10:00 a.m.

The list of shareholders entitled to participate in the meeting was developed as of April 7, 2011.

In case of no quorum the repeated meeting will be held on May 17, 2011 at the same time and address.

The agenda materials are available for shareholders ten days before the meeting date at: Almaty, 91/2, Dostyk Ave.