/KASE, April 4, 12/ - Kazinvestbank (Almaty, hereinafter - the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on March 30, 2012 at 16:00 it will reconvene its shareholders annual general meeting with the following agenda:

• approval of the Bank's annual financial statements for 2011;
• approval of the procedure for distribution of the Bank's 2011 net income, taking a decision on 2011 dividends distribution;
• re-appointment of members of the Board of Directors - independent directors - for the new term;
• stepping up the registered share capital according to requirements of the National Bank of the Republic of Kazakhstan.

The mentioned meeting will be held at Dostyk 172, Almaty. Participants will be registered from 15:30.

[2012-04-04]