Kazinvestbank (Kazakhstan) holds shareholders annual general meeting on April 30, 2014

/KASE, April 1, 14/ – Kazinvestbank (Almaty, hereinafter – the Bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on April 30, 2014 at 04:00 p.m. starts its shareholders annual general meeting with the following agenda: - approval of the Bank annual financial statements for Y2013; - approval of the procedure for distribution of the Bank Y2013 net income, and dividends payment; - increasing of the Bank reserve capital in accordance with requirements of the National Bank of the Republic of Kazakhstan; - re-assignment (re-election) of members of the Board of Directors – independent directors. - The mentioned meeting will be held at Dostyk 172, Almaty. In case of no quorum the repeated meeting will be held on May 30, 2014 at the above address and time. [2014-04-01]