OREANDA-NEWS. December 08, 2011. Alliance Bank JSC with an address at: Furmanov St., 50, Almaty, 050004, reports on voting results of Extraordinary General Meeting of Shareholders of Alliance Bank JSC, reported the press-centre of KASE.

With respect to the agenda at Extraordinary General Meeting of Shareholders the following issues have been considered:

1. On approval of the order of the Bank's net income allocation for expired  financial year 2010 in the part of formation of the minimum reserve capital.

Shareholders and representatives of shareholders of the Bank, attended the meeting and registered, represented 9 237 910 (nine million two hundred thirty seven thousand nine hundred ten) voting shares that makes 97.13 % from total number of voting shares of the Bank.

9,237,910 (nine million two hundred thirty seven thousand nine hundred ten) voices took part in voting.

According to voting results with respect to agenda issue at Extraordinary General Meeting of Shareholders of Alliance Bank JSC the following decision has been accepted:

Following the voting results by the majority of voices have solved: "In order to fulfill the requirements of current legislation of the Republic of Kazakhstan preliminary approve the allocation of net income of Alliance Bank JSC for the fiscal year2010, only in a part of the formation of the reserve capital of Alliance Bank JSC:
                                                                          
To increase the reserve capital of Alliance Bank JSC to KZT 33, 500 million of unallocated net income of Alliance Bank JSC for the past fiscal year 2010".