OREANDA-NEWS. Subsidiary Bank Sberbank of Russia (Almaty, hereainfter - the Bank), whose bonds are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will begin on August 15, 2011 at 10:00 o'clock with the agenda as follows, reported the press-centre of KASE:

- changing the composition of the bank's Board of Directors and setting its term of office;

- introducing changes in the Regulations on the Bank's Board of Directors.

The said meeting will take place at 30/26 Gogol/Kaldayakov str., Almaty. Participants registration will begin at 09:30 o'clock.

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

Shareholders can obtain details regarding the agenda over tel. (727) 250 00 60 (ext. 1207), fax: (727) 266 35 68 (ext. 1128), e-mail: vera.li@sberbank.kz, Secretary of Board of Directors V. Li.