OREANDA-NEWS. May 04, 2011. Kaspi Bank (Almaty, hereinafter - the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on May 27, 2011 at 10:00 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of Y2010 financial statements;

- approval of the order of Y2010 net income distribution (forming of the reserves and other payments) and distribution of income for Y2011;

- approval of the size and payment of dividends per common share and defining the order and time of dividends payment on preferred shares based on Y2010 activities results;

- defining of an auditing organization to audit the bank in Y2011;

- re-election of the Board of Directors members for the new period;

- defining of the size and terms of remuneration of the Board of Directors members.
 
The meeting will be held at: 90, Adi Sharipov str., Almaty. Participants will be registered from 09:30 a.m.                                                  

The list of shareholders, entitled to participate in the meeting was developed as of April 26, 2011.

In case of no quorum the repeated meting will be held on May 28, 2011 at the above time and address.

The agenda materials are available for shareholders from May 17, 2011 at: 90, Adi Sharipov str., Almaty.