Annual general meeting of Kazinvestbank shareholders due April 29, 2016

/KASE, March 30, 16/ – Kazinvestbank JSC (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on April 29, 2016 at 04:00 p.m. the annual general meeting of its shareholders will start with the following agenda: • approval of the bank's annual financial statements for 2015; • approval of the procedure for distribution of the bank's 2015 net income, and size of dividend per common share; • shareholders' appeals against actions of the bank and its officers and results of their consideration; • information on the amount and composition of remuneration payable to members of the Board of Directors and executive body of the bank; • changing bonds conversion terms; • choosing the auditing organization for the bank; • approval of redrafted Regulations on the Board of Directors of the bank. The mentioned meeting will be held at 172 Dostyk ave., Almaty, 8th floor. In case of no quorum a repeated meeting will be held on May 29, 2016 at the same time and same address. [2016-03-30]