/KASE, May 14, 14/ – On April 25, 2014, Kazakhstan Stock Exchange
(hereinafter – KASE or the Exchange) notified its shareholders that
on May 29, 2014 it holds shareholders annual general meeting.
By KASE Board of Directors (the meeting minutes # 18 of May 13, 2014)
this meeting agenda (the content of which was available in this Exchange
notification) has been supplemented by the following issue:
- on approval of changes and additions # 1 to Regulations of the Exchange
Board of Directors.
The sequence of issues consideration will be determined during approval
of this meeting agenda.
The notice on implementation of the Exchange shareholders annual general
meeting is available on KASE website at