Annual general meeting of Almatytemir shareholders scheduled for July 24, 2014

/KASE, June 25, 14/ – JSC "Almatytemir" (Almaty, hereinafter – the company), whose bonds are officially listed at Kazakhstan Stock Exchange (KASE), has notified KASE that on July 24, 2014 the annual general meeting of its shareholders will begin, with the agenda as follows: - approval of the company's 2013 financial statements; - approval of the procedure of the company's 2013 reporting year net income distribution and dividend size per common share and that per preferred share of the company. The mentioned meeting will take place at 2 Auezov str., Almaty. In case of no quorum a repeated meeting of shareholders will take place on July 25, 2014 on the same time at the same address. [2014-06-25]