Shareholders of JSC Kaspi Bank (Kazakhstan) decided to increase the number of announced common shares to 39.0 million units

/IRBIS, July 2, 2010/ - JSC "Kaspi Bank" (Almaty, hereinafter - the Bank), whose securities are included in the official list of Kazakhstan Stock Exchange (KASE), provided to KASE a copy of the annual general meeting of shareholders on May 31, 2010. According to the documents submitted the bank's shareholders adopted the following decisions: - approve the annual financial statements of the bank for the year 2009 taking into account the report of the auditor of the bank; - Dividends on ordinary shares of the bank in 2009 not to pay. Dividends on preferred shares of the bank in 2009 to pay KZT21 per preferred share. Set the start date of payment of dividends on preferred shares - June 14, 2010; - identify the auditing firm performs audits of the bank in 2010 - LLP "Deloitte"; - to approve amendments to the charter of the bank; - terminate the powers of members of the Counting Commission and elect a committee consisting of three persons for a period of two years before re- election at the relevant general meeting of shareholders: Mr. A.M. Berezniak, Mr. E.V. Monannikova and Mr. N.V. Lukyanov. - increase the number of announced common shares to 39.0 million units, as well as to determine the order of payment of shares - cash; [2010-07-02]