OREANDA-NEWS. August 11, 2010. Nurbank (Almaty, hereinafter - the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on September 3, 2010 at 10:00 a.m. starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- election of Board of Directors members;

- making amendments to the bank by-laws.

The mentioned meeting will be held at address: Almaty, 51-53, Abylai khan Ave.

The shareholders list, entitled to participate in the mentioned meeting is developed as of July 31, 2010.

In case of the quorum absence the repeated shareholders meeting will be held on September 6, 2010 at the mentioned above time and address.

The mentioned meeting agenda materials are available for shareholders at address: Almaty, 51-53, Abylai khan Ave.; tel.: (727) 255 97 10 (ext. 5477).