Shareholders of Bank CenterCredit JSC (Kazakhstan) have approved annual financial statement and have taken decision not to pay dividends for 2005

/KASE, June 5, 06/ - Bank CenterCredit JSC (Almaty), securities of which are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE by official letter of results of annual general meeting of bank's shareholders taken place on May 26 of 2006. Following the agenda of the meeting shareholders of Bank CenterCredit JSC have adopted decisions as follows: - to create returning Board with the term of authorities - 3 years as follows: Chairman of returning Board - Galina V. Lutsenko, members of returning Board - Azamat T. Balkevaev, Dilnara N. Idayatova, Erlan M. Muratov, Olga V. Sviridova, Margarita V. Timchenko; - to approve report of Board of Bank CenterCredit JSC about results of activity for 2005; - to approve consolidated financial statement of bank for 2005, confirmed by audit company Delloitte & Touche; - profit, obtained in 2005 at the sum of KZT4.589 bn., to leave as retained income, dividends on common shares of bank do not pay for 2005 financial year; - to approve the code of corporate management of Bank CenterCredit JSC; - to approve the charter of Bank CenterCredit JSC in a new edition; - to approve the method of determining share cost on redemption of offered shares of Bank CenterCredit JSC; - to define the sum and payment terms of remuneration concerning the members of Board of directors of Bank CenterCredit JSC. [2006-06-05]