OREANDA-NEWS. JSC "Kazinvestbank" (Almaty, hereinafter - the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on March 30, 2012 at 16:00 o'clock there is going to be an annual general meeting of its shareholders with the following agenda, reported the press-centre of KASE:

- approval of the Bank's annual financial statements for 2011;

- approval of the procedure for distribution of the Bank's 2011 net income, taking a decision on 2011 dividends distribution;

- re-appointment of members of the Board of Directors - independent directors - for the new term;

- stepping up the registered share capital according to requirements of the National Bank of the Republic of Kazakhstan.

The mentioned meeting will be held at Dostyk 172, Almaty.

In case of absence of a quorum, a repeated meeting of the Bank's shareholders will be held on April 30, 2012 at the same time, in the same premises.