OREANDA-NEWS. JSC "Tsesnabank" (Astana, hereinafter - the bank), securities of which are listed in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on April 26, 2012 at 11:00 o'clock will start its shareholders' annual general meeting with the following agenda, reported the press-centre of KASE:

- on approval of the Bank's 2011 audited consolidated financial statements;

- on defining the procedure of distributing the Bank's net income and dividend per common shares of the Bank for 2011;

- on introducing changes and additions into the Bank's charter;

- on introducing changes and additions into the Bank's corporate governance
  code;

- on appointing the person authorized to sign changes and additions to the charter and corporate governance code of the Bank;

- on considering the issue of shareholders' appealing actions of the Bank and its employees and results of such considering.

The mentioned meeting will be held at 29 Zhenis ave., room 214, Astana. Participants shall be registered starting from 10:00 o'clock.

The list of participants entitled to participate in the mentioned meeting will be drawn up as of April 16, 2012.

In case of no quorum a repeated meeting shall be held on April 27, 2012 at 12:00 o'clock and the same address.

The mentioned meeting agenda materials are available for shareholders at address: 29 Zhenis ave., room 302, Astana.