On May 17 of 2003 annual general shareholders meeting Nurbank OJSC (Kazakhstan) is to be held

/KASE, April 7, 03/ - Nurbank OJSC (Atyrau), whose bonds are circulating in Kazakhstan stock exchange's (KASE) official "A" listing category, has provided KASE with the extract from protocol of the conference of its Board of directors dated March 27 of 2003, at which it was decided to hold annual general shareholders meeting on May 17 of 2003 with the following agenda: - Report of the Board about results of activity of Nurbank OJSC for 2002. - Approval of the annual financial statement of Nurbank OJSC for 2002. - Conclusion of the company's auditor for 2002. - Approval of norms of deductions from the net income into the company's funds. - Approval of size of dividends according to results of 2002. - Approval of further development strategy of Nurbank OJSC. - Other. [2003-04-07]