OREANDA-NEWS. May 20, 2011. Alliance Bank (Almaty, hereinafter - the Bank), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of additions to the agenda its annual general shareholders meeting scheduled for May 24, 2011, at 10:00 o'clock, reported the press-centre of KASE.

The agenda with additions:

- approval of the agenda of the Bank's 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 and consideration results;

- on reducing the dividend size per preferred share;

- amendments to the Bank's charter;

- early termination of powers of some members of the Bank's Board of Directors;

- electing members of the Bank's Board of Directors to vacant positions.

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

The list of shareholders entitled to participating will be drawn up as of April 25, 2011.

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 Baisenkul.