OREANDA-NEWS. Delta Bank JSC (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 April 15, 2015 at 11:00 o'clock, with the agenda as follows:

- Changing the composition of the auditing commission;

- approval of the Bank's 2014 annual financial statements;

- approval of the Bank's 2014 net income distribution procedure and approval of dividend payable per common share of the Bank;

- consideration of shareholders' appeals against actions of the Bank and its officers and the results of consideration for 2014;

- informing shareholders on the size and composition of remuneration payable to members of the Board of Directors and the Management Board of the Bank for 2014;

- approval of changes and additions to the Bank's charter;

- approval of changes and additions to the Bank's corporate governance code.

The meeting will be held at 73a Tole bi str., Almaty.

The list of shareholders, entitled to participation in the meeting, will be compiled  as of April 1, 2015.

In case of absence of quorum a repeated meeting of the Bank's shareholders will be held on April 16, 2015 at the same time at the address as above.