OREANDA-NEWS. August 16, 2011. Alliance Bank (Almaty, hereinafter - the Bank), whose bonds are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE of an addition made to the agenda of the special general meeting of its shareholders scheduled for August 25, 2011 at 10:00 o'clock, reported the press-centre of KASE. 

After the addition was made, the agenda is as follows:

- approval of changes to the Bank's charter;

- approval of changes to the Bank's Corporate Governance Code;
 
- approval of the Bank's revised internal regulatory document "Regulations on Alliance Bank's Board of Directors";

- acknowledging "Regulations on Alliance Bank's Board of Directors" as invalid;

- acknowledging "Regulations on Alliance Bank's Corporate Secretary" as invalid.

- reduction of dividends per preferred share of the Bank and making respective changes to the Bank's charter.

The said meeting will be held at Furmanov str. 50, Almaty. Registration of participants will begin at 09:00 o'clock.

The list of shareholders entitled to taking part in the said meeting will be drawn up as of July 25, 2011.

In case of no quorum a repeated meeting will take place on August 26, 2011 at the same time and premises.

Shareholders can obtain details of the agenda not later than ten days before the meeting date at the following address: Furmanov str. 50, Almaty.  Tel. (727) 258 40 40 (ext. 52038), Corporate Secretary Gulnara Baisenkul.