Astana-Nedvizhimost (Kazakhstan) holds shareholders special general meeting on April 19, 2011

/KASE, April 13, 11/ - Astana-Nedvizhimost (Astana, hereinafter - the company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on April 19, 2011 at 10:00 a.m. starts its shareholders special general meeting with the following agenda: - election of the chairman and secretary of the company shareholders special general meeting; - approval of the company shareholders special general meeting agenda; - informing company shareholders on current financial statements status of the company; - making amendments and additions to the company charter; - early termination of authorities of the Board of Directors member (independent director) S. Istleev and election of the Board of Directors new member (independent director); - defining the size and terms of interest payment to the Board of Directors member (independent director). The meeting shall be held at: Astana, 15, Saryarka Ave. [2011-04-13]