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JSC Kazkommertsbank (JSCD)

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Thursday 23 February, 2006

JSC Kazkommertsbank

Notice of EGM

JSC Kazkommertsbank
23 February 2006



                                  ANNOUNCEMENT
               ON THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
                   OF THE JOINT STOCK COMPANY KAZKOMMERTSBANK

Herewith the Board of Directors of the Joint Stock Company Kazkommertsbank,
located at 135zh, Gagarin St., Almaty, Kazakhstan, announces the call for an
extraordinary general shareholders meeting of the Joint Stock Company
Kazkommertsbank. The extraordinary general shareholders meeting will take place
at 1400 hours on March 24 2006 at 135zh, Gagarin St., Almaty, Kazakhstan.

                                    Agenda:


1. On amendments to the Share Issue Prospectus of JSC Kazkommertsbank.

The completion date for the list of shareholders, eligible to take part in the
general shareholder meeting is set for 20th March 2006.

Shareholder (or of their representatives) registration will commence at 1400
hours on March 24 2006.

Shareholder may familiarize themselves with the materials presented for the
discussion at the general shareholders meeting by contacting Ms Maral Amrina,
Deputy Head, Investor Relations by e-mail at mamrina@kkb.kz, phone 00 7 3272 585
125 or by fax at 00 7 3272 585 242, and regular mail - 135zh, Gagarin St.,
Almaty, Kazakhstan, 050060.

In absence of a quorum, the shareholders meeting will be repeated on 27 March
2006 at 1500 hours at the following address - 135zh, Gagarin St., Almaty,
Kazakhstan.






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            The company news service from the London Stock Exchange