Bank CenterCredit holds shareholders annual general meeting on April 24, 2015

/KASE, March 26, 15/ – Bank CenterCredit JSC (Almaty, hereinafter – the Bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on April 24, 2015 at 10:00 a.m. starts its shareholders' annual general meeting with the following agenda: - report of the Bank's Management Board on performance in 2014; - approval of the Bank's consolidated and separate annual financial statements for 2014; - approval of the Bank's 2014 net income distribution procedure; - making amendments to the Bank's corporate governance code; - defining the composition of the Bank's audit commission. The meeting will be held at: 38 Al-Farabi ave., Almaty. The registration of participants will start at 09:30 a.m. The list of shareholders entitled to participate in the meeting will be drawn up as of April 1, 2015. In case of no quorum a repeated meeting will be held on April 25, 2015 at the above mentioned time and address. The meeting agenda materials shall be available for shareholders from April 14, 2015 on working hours at: 38 Al-Farabi ave., Almaty. [2015-03-26]