OREANDA-NEWS. Tsesnabank (Astana, hereinafter - the Bank), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general; meeting of its shareholders will begin on August 17, 2011 at 11:00 o'clock, with the agenda as follows, reported the press-centre of KASE:

- introducing changes and additions into the Bank's charter approved by minutes of the special general meeting of the bank's shareholders of June 4, 2007;

- introducing changes and additions into the Corporate Governance Code approved by minutes of the special general meeting of the bank's shareholders of
  June 4, 2007;

- appointing persons authorized to sign changes and additions into the Bank's charter and Corporate Governance Code approved by minutes of the special general meeting of the bank's shareholders of June 4, 2007.

The said meeting will take place at 29 Pobeda ave., office 214, Astana. Participants registration will begin at 10:00 o'clock.

The list of shareholders entitled to taking part in the said meeting will be drawn up as of August 10, 2011.

In case of no quorum, a repeated meeting of the bank's shareholders will be held on August 18, 2011 at the same time and premises.

Shareholders can obtain details of the agenda at 29 Pobeda ave., office 302, Astana.