OREANDA-NEWS. Bank CenterCredit (Almaty, hereinafter - the Bank), securities of which are officially listed on Kazakhstan Stock Exchange   (KASE), informed KASE that on April 27, 2012 at 10:00 a.m. starts its  shareholder annual general meeting with the following agenda, reported the press-centre of KASE:

- report of the Bank Management Board on performance in 2011;

- approval of the Bank consolidated financial statements for 2011;

- approval of the bank 2011 net income distribution;

- election of the Bank Board of Directors;

- defining the quantitative composition and term of office the Bank counting board.

The meeting will be held at: 98, Panfilov str., Almaty. The registration of participants will start at 09:45 a.m.

The list of shareholders entitled to participate in the meeting will be developed as of April 1, 2012.

In case of no quorum the repeated meeting will be held on April 30, 2012 at the above mentioned time and address.

The meeting agenda materials shall be available for shareholders from April 16, 2012 at: 98, Panfilov str., Almaty, room 403.