OREANDA-NEWS. Alliance Bank (Almaty, hereinafter - the Bank), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE on amendments to its annual general meeting of shareholders afenda appointed on May 24, 2011, reported the press-centre of KASE:

The agenda with amendments:

- approval of the agenda of the annual general shareholders meeting;

- approval of the Bank's Y2010 financial statements ;

- procedure of distribution of the Bank's net income for the past financial year 2010, and defining of the dividend size per common share of the Bank;

- non-payment of dividends on common and preferred shares of the Bank;

- choosing the auditor;

- consideration of shareholder's claims over actions of the Bank and its officers.

- on decrease of a dividend size per preferred share;

- amendments to the bank charter.

The said meeting will take place at: 50, Furmanov str., Almaty. Registration of participants will be made from 09:00 o'clock.

In case of quorum absence a repeated shareholders' meeting will be held on May 25, 2011 at the above time and address.

The agenda materials are available for shareholders not later than ten days before the meeting date at: 50, Furmanov str., Almaty, tel.: (727) 258 40 40 (ext. 52038), Head of Corporate Secretary's Office Gulnara Beisenkulova.