OREANDA-NEWS. Nurbank (Almaty, hereinafter - the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on April 28, 2011, at 10:00 o'clock the annual general meeting of its shareholders is to begin, with the agenda as follows, reported the press-centre of KASE:

- approval of the Bank's annual financial statements for 2010;

- approval of the procedure for distribution of the Bank's net income for 2010. Paying-out of dividends due on common shares and the size of dividend per common share due for 2010;

- choosing the auditing organization for the entire banking conglomerate for 2011;

- making amendments and additions to the Bank's charter;

- about shareholders' claims over actions of the bank, its officers and results of their consideration for 2010;

- informing the Bank's shareholders of the size and composition of remuneration to members of the Bank's Board of Directors and Management Board for 2010;

- of changing the decision of the annual general shareholders meeting held on   April 29, 2010 regarding the third issue on the agenda "Approval of the procedure for distribution of the net income of Nurbank for 2009, taking a decision as on paying-out of dividends on common shares and approval of  the dividend size as per one common share of Nurbank based on results of  2009" in terms of distribution of the Bank's net income for 2009.

The said meeting will be held at 51-53, Abylai Khan ave., Almaty.

The list of shareholders entitled to participating in the said meeting has been drawn up as of March 24, 2011.

In case of absence of quorum, a repeated meeting of the Bank's shareholders will be held on April 29, 2011 at the same time and in the same place.

Shareholders can obtain details regarding the meeting's agenda at 51-53, Abylai Khan ave., Almaty, tel.: (727) 259 97 10, ext. 5477, acting corporate secretary Raushan Zhaksybaeva.