OREANDA-NEWS. March 26, 2012. JSC "Delta Bank" (Almaty, hereinafter - the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE, that the Bank's shareholders will meet at an annual general meeting on April 20, 2012 at 11:00, with the agenda as follows, reported the press-centre of KASE:

- changing the composition of the Bank's audit commission;

- approval of the Bank's Y2011 annual financial statements;

- approval of Y2011 net income distribution procedure, and approval of dividend per common share of the Bank;

- consideration of shareholders' appeals to actions of the Bank and its officers and the results;

- informing shareholders on the size and composition of remuneration payable to the Board of Directors and the Management Board of the Bank;

- making changes and additions to the Bank's charter;

- increasing the number of the Bank's authorized shares;

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

The meeting will be held at 73a Tole bi str., Almaty. Registration of the meeting's participants will begin at 10:00 a.m.

The list of shareholders, entitled to participation in the meeting, will be compiled as of April 18, 2012.

In case of absence of quorum a repeated meeting will be held on April 21, 2012 at the same time at the address as above.

Shareholders can get familiar with the agenda materials at 73a Tole bi str., Almaty, beginning from April 10, 2012.