OREANDA-NEWS. Bank CenterCredit JSC (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on April 15, 2016 at 10:00 am an annual general meeting of its shareholders will begin with the following agenda:

- report of the Bank's Management Board on 2015 performance;

- approval of the Bank's consolidated and separate annual financial statements for 2015;

- approval of the Bank's 2015 net income distribution procedure;

- changes in the composition of the Bank's tabulation committee.

The meeting will be held at 38 Al-Farabi ave., conference room, Almaty. The registration of participants will start at 09:30 am.

The list of shareholders entitled to participate in the meeting will be drawn up as of April 16, 2016.

In case of no quorum a repeated meeting will be held on April 16, 2016 at the above mentioned time and address.

The meeting agenda materials will be available to shareholders from April 4, 2016 during working hours at: 38 Al-Farabi ave., Almaty.