OREANDA-NEWS. Temirbank (Almaty, hereinafter - the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on July 5, 2011 at 15:00 o'clock a special general meeting of its shareholders is to begin, with the agenda as follows, reported the press-centre of KASE:

- early termination of authorities of some members of the Bank's Board of Directors representing the Sovereign Wealth Fund Samruk-Kazyna;

- appointing members of the Bank's Board of Directors to vacant positions;

- procedure of distribution of the Banks' Y2010 net income, dividend size per common shares and composing the Bank's reserve capital;

- information for the attention of the Bank's shareholders.

The meeting will be held at Abai ave. 68/74, 2nd floor, conference-room, Almaty. Participants will be registered beginning from 14:00 0'clock.

The list of shareholders entitled to taking part in the meeting will be drawn up as of June 28, 2011.
                                                     
In case of quorum absence, a repeated meeting will be held on July 6, 2011 at 10:00 o'clock at the address mentioned above. Participants of a repeated meeting  will be registered beginning from 9:00 0'clock.

Details of the agenda are available for shareholders at Abai ave. 68/74, room 411, Almaty; tel.: (727) 259 65 12.