OREANDA-NEWS. Delta Bank (Almaty, hereafter - the bank), a company listed on Kazakhstan Stock Exchange (KASE), notified KASE the extraordinary general meeting of shareholders will be held September 7, 2009 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- change of composition of the Board of Directors;

- determination of an organization to audit the bank.

The venue of the meeting is located at 73a, Tole bi str., Almaty. Participants will be registered beginning 10:00 a.m.

The list of shareholders, entitled to attend at the meeting, will be compiled as on September 4, 2009.

In case of absence of a quorum the recurrent meeting of shareholders will be held September 8, 2009 at the address as above.

Shareholders may get familiarized with papers on the agenda of the meeting beginning August 27, 2009 at Tole bi str., Almaty.