OREANDA-NEWS. On March 19, 2009 Danabank (Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter that on April 16, 2009 it will holds shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the bank annual financial statements for 2008;

- approval of the order of the bank net income distribution for the past fiscal
  year;

- considering the issue on appeals of shareholders to the bank and its officials of their actions and consideration results;

- making the decision on payment of dividends on 2008 results and determining the dividend size per common share of the bank;

- determining of the bank Board of Directors quantitative composition, terms of office, its members election, and determining of the size and terms of interest payment to the bank Board of Directors members.