Annual general meeting of Kazinvestbank shareholders due April 29, 2015

/KASE, March 27, 15/ – Kazinvestbank JSC (Almaty, hereinafter – the Bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on April 29, 2015 at 04:00 p.m. starts the annual general meeting of its shareholders with the following agenda: - approval of the bank's annual financial statements for 2014; - approval of the procedure for distribution of the bank's 2014 net income, and payment of dividends per common share; - shareholders' appeal against actions of the bank and its officers and results of their consideration; - choosing the auditing organization for the bank; - information on the amount and composition of remuneration to members of the Board of Directors and executive body of the bank. The mentioned meeting will be held at 172 Dostyk ave., Almaty. In case of no quorum a repeated meeting will be held on May 29, 2015 at the same time and same address. [2015-03-27]