OREANDA-NEWS. Delta Bank JSC (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of making an amendment to the agenda of the annual general meeting of the Bank's shareholders scheduled for April 13, 2016 at 11:00 am.

The amended meeting agenda is as follows:

- electing the tabulation commission;

- approval of the Bank's 2015 annual financial statements;

- approval of the Bank's 2015 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 2015;

- 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 2015;

- determining the term of office of the Bank's Board of Directors;

- approval of amendments and an addition to the Bank's Code of Corporate Governance.

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

The list of shareholders, entitled to participate in the meeting, will be drawn up as of April 1, 2016.

In case of absence of quorum a repeated meeting of the Bank's shareholders will be held on April 14, 2016 at the same time at the address as above.