OREANDA-NEWS. Delta Bank (Almaty, hereafter - the bank), listing on Kazakhstan Stock Exchange (KASE), informed KASE bank shareholders will meet at the annual general meeting April 7, 2010 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- approval of Y2009 financial statements;

- approval of Y2009 net income distribution order, making a decision on dividend pay on common shares and approval of dividend per one common share;

- approval of corporate governance code;

- consideration of shareholders' appeals to actions of the bank and its officers and the results;

- informing shareholders on the size and composition of remuneration payable to the Board of Directors and the Executive body of the bank.

The meeting will be held at 73a, Tole bi str., Almaty. To attend – register beginning 10:00 a.m.

The list of shareholders, entitled to attend, will be compiled as on April 5, 2010.

In case of absence of a quorum the recurrent meeting will be held April 14, 2010 at the same time at the address as above.

Shareholders may see agenda materials beginning March 26, 2010 at 73a, Tole bi str., Almaty.