OREANDA-NEWS. Alliance Bank (Almaty, hereinafter - the bank), bonds of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on November 30, 2011 at 10:00 a.m. starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- on approval of the Agenda of the extraordinary general meeting of shareholders of Alliance Bank JSC.

- on approval of the order of the Bank's net income allocation for expired financial year 2011 in the part of formation of the minimum reserve capital.

The meeting will be held at: 50, Furmanov str., Almaty. Registration of participants starts at 09:00 a.m.

The list of shareholder entitled to participate in the meeting has been developed as of October 30, 2011.

In case of no quorum the repeated meeting will be held on December 1, 2011 at the same time and address.

Shareholders can obtain details of the agenda not later than ten days before the meeting date at the following address: 50, Furmanov str., Almaty. Tel (727) 258 40 40 (ext. 52038), Corporate Secretary Gulnara Baisenkul.