OREANDA-NEWS. Delta Bank JSC (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE, that the annual general meeting of the Bank's shareholders will be held on April 13, 2016 at 11:00 o'clock, with the agenda as follows:

- electing the auditing commission;

- approval of the Bank's 2015 annual financial statements;

- approval of the Bank's 2015 net income distribution procedure and approval of dividend payable per common share of the Bank;

- consideration of shareholders' appeals against actions of the Bank and its officers and the results of consideration for 2015;

- informing shareholders on the size and composition of remuneration payable to members of the Board of Directors and the Management Board of the Bank for 2014;

- determining the term of office of the Bank's Board of Directors.

The said meeting will be held at 73a Tole bi str., Almaty.

The list of shareholders, entitled to participation in the meeting, will be drawn up as of April 1, 2016.

In case of absence of quorum a repeated meeting of the Bank's shareholders will be held on April 14, 2016 at the same time at the address as above.