Shareholders of Danabank JSC (Kazakhstan) confirm annual financial statements and decide not to pay dividends for 2007

/IRBIS, Ekaterina Tatarova, May 28, 08/ - Danabank JSC (Almaty, hereinafter - the bank) securities of which are traded in Kazakhstan Stock Exchange's (KASE) category "A" official list, provided KASE with the protocol of the annual general meeting of its shareholders, of May 16, 2008. According to the provided document in compliance with the agenda, shareholders of the bank made the following decisions: - to confirm annual financial statements of the bank for 2007; - to allocate the net income of the bank in the amount of KZT42,975 th. , received by results of 2007, for increasing the reserve capital of the bank; - not to pay dividends on common shares of the bank, not to determine the amount of dividend per one share for 2007; - not to examine the indicated question due to absence of shareholders` claims on bank activity and its officials in 2007; - to elect three Directors of the bank as follows: S. Zhakupova, S. Alzhanbaev. (independent director), A. Alimova; to determine the term of their authorities till the next regular annual general meeting of shareholders; - to confirm amendments in Regulation on the bank's Board of Directors. [2008-05-28]