OREANDA-NEWS. May 18, 2009. BTA Bank's subsidiary Insurance company London-Almaty (Almaty, hereafter - the company), common shares of which are listed on the Kazakhstan Stock Exchange (KASE), informed KASE the annual general meeting of shareholders will be held May 25, 2009 at 10:30 a.m. with the following agenda, reported the press-centre of KASE:

- approval of annual report on operation of the company in 2008;

- approval of annual financial statements of the company for 2008;

- determination of order of net income distribution for the elapsed financial year and dividend size per one common share;

- approval of regulation on the Board of Directors in new edition.

The venue is conference halls, 12th floor, block A2, 97, Joldasbekov str., Samal-2, Almaty.

In case of absence of a quorum the recurrent meeting will be held May 27, 2009 at 11:00 a.m. at the address as above.