Results of general shareholders meeting of Development Bank of Kazakhstan JSC

/KASE, December 24, 03/ - Development Bank of Kazakhstan JSC (Astana), whose bonds are circaulting in the official "A" listing category of Kazakhstan stock exchange CJSC (KASE), has presented KASE the copy of protocol of prescheduled general shareholders meeting, which was held on December 4 of 2003. In addition to information published by KASE before (December 4, 03) about decisions of bank's prescheduled general shareholders meeting, detailed information concerning confirmed large deal is given in accordance with the data of the presented protocol. In compliance with the agenda shareholders of Development Bank of Kazakhstan JSC confirmed decision of the Board of directors dated November 3 of 2003 about making of large deal concerning prescheduled stoppage of repo deals (subject of deals is МЕАКАМ-10), which had been made with National Bank of Kazakhstan in the period since June 5 of 2001 till December 26 of 2001. Primary activity - rendering of banking services (except attracting of deposits and opening of accounts for physical and juridical entities, excluding opening and maintaining of accounts of conditional deposits, reserve accounts in compliance with agreements on loans that are guaranteed by the state, bank accounts for registering the bank's loans, other loans and funds of the republican and local budgets, in order to make payments and money transfers, which are provided by agreements, which have been made in compliance with investment projects and export operations, which are served by the bank). [2003-12-24]