OREANDA-NEWS. November 02, 2011. Subsidiary Bank Sberbank of Russia (Almaty, hereinafter - the bank), bonds of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on November 25, 2011 at 10:00 a.m. starts its shareholders special general meeting, reported the press-centre of KASE.

The agenda only issue is changes in the Bank Board of Directors composition and defining the Board of Directors term of office.

The meeting will take place at 30/26 Gogol/Kaldayakov str., Almaty. Participants registration starts at 09:30 a.m.

In case of no quorum the repeated meeting will be held on November 28, 2011 at the same time and address.

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.