OREANDA-NEWS. Kazinvestbank JSC (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on April 29, 2016 at 04:00 p.m. the annual general meeting of its shareholders will start with the following agenda:

• approval of the bank's annual financial statements for 2015;
• approval of the procedure for distribution of the bank's 2015 net income, and size of dividend per common share;
• shareholders' appeals against actions of the bank and its officers and results of their consideration;
• information on the amount and composition of remuneration payable to members of the Board of Directors and executive body of the bank;
• changing bonds conversion terms;
• choosing the auditing organization for the bank;
• approval of redrafted Regulations on the Board of Directors of the bank.

The mentioned meeting will be held at 172 Dostyk ave., Almaty, 8th floor.

In case of no quorum a repeated meeting will be held on May 29, 2016 at the same
time and same address.