Kazinvestbank announces decisions of December 9, 2014 extraordinary general meeting of shareholders

/KASE, December 15, 14/ – Kazinvestbank JSC (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following: quote ... on conducting an Extraordinary general meeting of shareholders on December 9, 2014 where the following decisions were taken: 1) To re-appoint (re-elect) a member of the Board of Directors – independent director of Kazinvestbank JSC Arman Mukhatov for a new term. 2) To approve the Regulations on Board of Directors of Kazinvestbank. 3) To change the schedule of remuneration to Independent director of Kazinvestbank – Kadite Shibaka, namely to pay remuneration every quarter, beginning from July 1, 2014. 4) To approve the Action Plan in accordance with Resolution No. 169 of Management Board of Republic of Kazakhstan of August 27, 2014. unquote [2014-12-15]