BANK CASPIAN OJSC (Kazakhstan) increases authorized capital and number of announced shares

/KASE, July 31, 03/ - BANK CASPIAN OJSC (Almaty), whose securities are circulating in Kazakhstan stock exchange's (KASE) official "А" listing category, has presented KASE a copy of minutes of prescheduled general shareholders meeting, which was held on July 28 of 2003. In accordance with the agenda shareholders of BANK CASPIAN OJSC has confirmed a new edition of the bank's charter, statutes about the order of presenting information about the bank's activity to shareholders, about the bank's auditor and about returning board, and also made the following decisions. Increase the bank's authorized capital and determine number of announced shares - 20,000,000 units, of them: 1,950,000 units - common inscribed shares, 500,000 units - privileged inscribed shares. Confirm decisions of the Board of directors of BANK CASPIAN OJSC dated June 24 of 2003 about making of general agreements about operations and terms of their conducting (deals) at interbank financial markets between BANK CASPIAN OJSC and two Russian banks - KB "Mezhtorgbank" (Moscow) and Commercial bank of scientific-technical and social development "Sidakadembank" OJSC (Novosibirsk). [2003-07-31]