Shareholders of Danabank JSC (Kazakhstan) accepted the decision about increase of amount of common shares to 4 m.

29.03.07 12:46
/IRBIS, Dinara Mukasheva, March 29, 07/ - Danabank JSC (Almaty, further - bank), common shares of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list had provided KASE with the copy of protocol of the prescheduled general meeting of bank's shareholders, which had taken place on March 12, 2007. In accordance with agenda of the meeting the shareholders of the bank accepted the next decisions: - Do not include changes and additions to the charter of the bank; - To select Kemelbayev E.A. and Oshaganov R.M. to the staff of bank's internal audit service; - To cancel the decision of the prescheduled general meeting of bank's shareholders dated September 8, 2006 about issue of 1 m. preferred shares; - To increase the amount of announced common named shares of the bank to 4 m. copies by issuing of 1 m. common named shares of the bank. [2007-03-29]