OREANDA-NEWS. April 12, 2012. Kazinvestbank (Almaty, hereinafter - the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that it will reconvene its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the Bank's annual financial statements for 2011;

- approval of the procedure for distribution of the Bank's 2011 net income,  taking a decision on 2011 dividends distribution;

- re-appointment of members of the Board of Directors – independent directors - for the new term;

- stepping up the registered share capital according to requirements of the National Bank of the Republic of Kazakhstan.

The mentioned meeting will be held at Dostyk 172, Almaty. Participants will  be registered from 15:30.