Atameken-Agro on August 26, 2015 holds annual general meeting of shareholders

/KASE, July 24, 15/ – Atameken-Agro JSC (Kokshetau, hereinafter – the Company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on August 26, 2015 at 15:00 o'clock starts the annual general meeting of its shareholders with the following agenda: - on approval of 2014 annual financial statements; - on approval of the procedure of company's 2014 net income distribution; taking decision on payment of dividends on ordinary shares of the company based on 2014 results and defining dividend size per ordinary share of the company due for 2014; - approval of the date of commencement of payment of dividends on preferred shares of the company; - on defining the numerical 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 2015; The said meeting will be held at 30, new meat plant area, Kokshetau, Akmola region. Participant registration will be made from 14:00 o'clock. The list of shareholders entitled to taking part in the meeting will be drawn up as of August 10, 2015. In case of no quorum a repeated meeting of company shareholders will be held on August 27, 2015 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. [2015-07-24]