OREANDA-NEWS. August 05, 2011. ATFBank (Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on September 5, 2011 at 11:00 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the meeting agenda;

- approval of the bank new charter;

- approval of the bank new corporate management code;

- approval of the interest size payable to the bank Board of Directors member Alberto Rozzetti.

The mentioned meeting will be held at address: 100b, Furmanov Str., Almaty. Participants will be registered from 10:00 to 10:45.

The shareholders list, entitled to participate in the mentioned meeting is developed as of August 5, 2011.

In case of the quorum absence the repeated shareholders meeting will be held on September 6, 2011 at the above time and address.

The mentioned meeting agenda materials are available for shareholders from August 26 to September 4, 2011 during the working hours at: 100g, Furmanov str., Almaty; tel.: (727) 258 30 00, ext. 1926, 1110).