OREANDA-NEWS. October 08, 2009. BTA Bank's subsidiary Insurance company London-Almaty (Almaty, the Company), shares of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE the extraordinary general meeting of shareholders will be held November 2, 2009 with the following agenda, reported the press-centre of KASE:

- Approval of the agenda of the extraordinary general meeting of shareholders;

- Change of composition of the Board of Directors;

- Amendments to the Regulations on the Board of Directors;

- Appointment of an auditing organization for 2009.