OREANDA-NEWS. June 29, 2010. BTA Bank's subsidiary-Temirbank (Almaty), bonds of which are listing on Kazakhstan Stock Exchange (KASE), informed KASE the extraordinary general meeting of shareholders made the following decisions, reported the press-centre of KASE:

Quotation begins

1. Take to notice early termination of tenure of a member of the Board of directors - independent director Bank Johann Van Vaveren on his own request beginning June 10, 2010;

2. Early terminate tenure of a member of the Board of directors Kayrat Aytekenov;

3. Elect:

 - Rashid Amirov - a member of the Board of directors representing shareholders' interests;

 - Igor Goverdovskiy and Piter Donnelly as new members of the Board of directors, independent directors.