Kazinvestbank holds special general meeting of shareholders on December 9, 2014

/KASE, November 10, 14/ – Kazinvestbank JSC (Almaty, hereinafter – the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on December 9, 2014 at 16:00 o'clock a special general meeting of its shareholders starts, with the agenda as follows: - re-appointment (re-election) of a member of the Board of Directors – independent director of the bank Arman Mukhatov for a new term; - approval of the regulations on the bank's Board of Directors; - changing the schedule of remuneration payment to independent directors of the bank. The mentioned meeting will be held at 172 Dostyk ave., Almaty. In case of no quorum a repeated meeting of the bank's shareholders will be held on January 9, 2015 on the same time at the same address. [2014-11-10]