OREANDA-NEWS. April 12, 2011. Delta Bank (Almaty, hereinafter - the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE, that the Bank's shareholders will meet at an annual general meeting on May 11, 2011 at 11:00 a.m. with the agenda as follows, reported the press-centre of KASE:

- election of members of the Bank's audit commission, defining of the number and term of office of the audit commission;

- approval of Y2010 financial statements;

- approval of Y2010 net income distribution order, making a decision on dividend pay on common shares and approval of dividend per one common share;

- choosing an auditor for auditing the Bank;

- 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 Management Board of the Bank;

- changing the composition of the Bank's Board of Directors and defining the size and conditions of remuneration to members of the Bank's Board of Directors.

The meeting will be held at 73a, Tole bi str., Almaty. Registration will begin at 10:00 a.m.

The list of shareholders, entitled to participation in the meeting, will be compiled as on May 4, 2011.

In case of absence of a quorum a repeated meeting will be held on May 12, 2011 at the same time at the address as above.