Atameken-Agro on December 10, 2014 holds annual general meeting of shareholders

/KASE, June 10, 14/ – Atameken-Agro JSC (Kokshetau, hereinafter – the Company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on December 10, 2014 at 11:00 o'clock starts the annual general meeting of its shareholders with the following agenda: - on approval of 2013 annual financial statements; - on approval of the procedure of company's 2013 net income distribution; taking decision on payment of dividends on ordinary shares of the company based on 2013 results and defining dividend size per ordinary share of the company due for 2013; - on defining the composition of the Company's Board of Directors; - on early termination of powers of the Company's Board of Directors; - on electing members of the Company's Board of Directors; - on determining the term of office of members of the Company's Board of Directors; - on defining the size and terms of remuneration to members of the Board of Directors based and compensation of expenses to members of the Board of Directors for their duties; - on choosing the auditing organization for 2014; - of cancelling an earlier decision No. 1 of the general meeting of the company's shareholders dated June 25, 2012 on distribution of the net income due for 2011; - on approval of the Company's revised Corporate Governance Code. The said meeting will be held at d.u. 30, new meat plant area, Kokshetau, Akmola region. Participant registration will be made from 10:00 o'clock. The list of shareholders entitled to taking part in the meeting was drawn up as of November 9, 2014. In case of no quorum a repeated meeting of company shareholders will be held on December 19, 2014 at the same time and in the same place. Shareholders can obtain agenda materials at the company executive body's location or dialing 8 777 533 43 47. [2014-11-10]