OREANDA-NEWS. September 08, 2009. Bank CenterCredit (Almaty, hereafter - the bank), a company listed on Kazakhstan Stock Exchange (KASE), informed KASE the company will hold a general meeting of shareholders through absent voting with the following agenda, reported the press-centre of KASE:

- change of type of unplaced authorized shares of the bank;

- determination of terms and order of converting of preferred shares of the bank convertible to common shares;

- making changes in the bank charter.

The list of shareholders, entitled to participate in the meeting, is compiled as on August 21, 2009.

Bulletins for absent voting shall be delivered to shareholders at the addresses as indicated in the bank share register.

The deadline for bulletin submission is October 17, 2009. The bulletin submission date is the date of registration by the bank. The votes shall be counted by October 19, 2009.

Regarding details on the agenda shareholders may contact at: office 403, 98, Panfilov str., Almaty; tel.: (727) 259 85 50, 259 85 98, ext. 12326.