OREANDA-NEWS. September 12, 2011. Eximbank Kazakhstan (Almaty, hereinafter - the Bank), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of the Bank's shareholders will take place on September 27, 2011at 12:00 o'clock, reported the press-centre of KASE.

The agenda with the addition taken into account looks as follows:

- correcting the amount of the Bank's reserve capital for 2010 and its increase thanks to part of the net income retained at the Bank's disposal by decision of the special general meeting of the Bank's shareholders of April 25, 2011;

- making by the Bank of a non-arm's length deal with a person related to the Bank by special relationship - JSC "Central-Asian Power-Energy Company", regarding extension of the deposit duration.

The said meeting will be held at 80 Bogenbai batyr str., Almaty. Participants' registration will be made from 11:30 o'clock.

The list of shareholders entitled to participating in the said meeting has been drawn up as of August 26, 2011.

In case of failed quorum a repeated meeting will be held on September 28, 2011 at the same time and premises.

Shareholders can obtain agenda related materials starting from September 16, 2011 at 80 Bogenbai batyr str., Almaty.