/KASE, June 15, 09/ - Almatytemir (Almaty, hereafter - the company), bonds of which are listed on Kazakhstan Stock Exchange (KASE), notified KASE the annual general meeting of shareholders will be held July 15, 2009 with the following agenda:

• approval of annual financial statements of the company for 2008;
• approval of order of distribution of net income of the company for the reporting 2008 and size of the dividend as calculated per one common share and one preferred share of the company.

[2009-06-15]