OREANDA-NEWS. January 12, 2012. JSC "Delta Bank" (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 is scheduled for January 16, 2012 at 11:00 o'clock, with the agenda as follows, reported the press-centre of KASE:

- electing members of the Bank's audit commission, defining the composition and term of authorities of the audit commission;

- changing the composition of the Bank's Board of Directors;

- introducing changes and additions in the Bank's Corporate Governance Code;

- introducing changes and additions in the regulations on the Bank's Board of Directors.

The said meeting will be held at 73a Tole Bi str., Almaty. Registration of participants will begin at 10:00 o'clock.

In case of a failed quorum, a repeated meeting of the Bank's shareholders will be held on January 17, 2012 at the same time and premises.