OREANDA-NEWS. August 03, 2012. Alliance Bank (Almaty, hereinafter - the Bank), bonds of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on August 22, 2012 at 10:00 a.m. it holds shareholders special general meeting:

The agenda only issue is election of the bank Board of Directors new composition.

The meeting will be held at: 50, Furmanov str., Almaty. Participants will be registered from 09:00 a.m. to 10:00 a.m.

The list of shareholders, entitled to participate in the meeting, has been developed as of July 23, 2012.

In case of no quorum the repeated meeting will be held on August 23, 2012 and the same time and above address.

The agenda materials are available for shareholders not later than ten days before the meeting date at: 50, Furmanov str., Almaty, tel.: (727) 258 40 40 (ext. 52038), Corporate Secretary Gulnara Beisenkulova.