OREANDA-NEWS. Subsidiary Bank Sberbank of Russia (Almaty, hereinafter - the bank), bonds of which are officially listed on  Kazakhstan Stock Exchange (KASE), informed KASE that on April 25,  2012 at 10:00 a.m. starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the bank Y2011 annual financial;

- the bank Y2011 net income distribution order and the dividend size per common share of the bank;

- shareholders appeals to the bank and its officials actions and consideration results;

- defining an auditing organization to audit the bank in 2012;

- change in the bank Board of Directors quantitative composition and defining its term of office;

- election of the bank Board of Directors new members.

The meeting will be held at: Almaty, 30/26, Gogol/Kaldayakov Str. Participants will be registered from 09:30 a.m.

The list of shareholders, entitled to participate in the meeting is developed as of March 14, 2012.

In case of no quorum the repeated meeting shall be held on April 26, 2012 at the same time and address.

The agenda materials are available for: Almaty, 30/26, Gogol/Kaldayakov Str.