OREANDA-NEWS. KEGOC (Astana, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), notified KASE that on June 30, 2016 at 11:30 o'clock an extraordinary general meeting of its shareholders will take place.

The sole issue on the meeting agenda is changing the Board of Directors' composition and appointing a new member of the Board of Directors.

The said meeting will take place at Tauelsizdik ave., building 59, conference hall, Astana, Republic of Kazakhstan. Participants in the said meeting will be registered from 9:30 to 11:00 o'clock.

The list of shareholders entitled to participation in said meeting will be drawn up as of June 27, 2016.

In case of no quorum, a repeated meeting of the company shareholders will be held on July 1, 2016 at the same time at the above address.

More details are available on KASE website (in Kazakh and Russian) – http://www.kase.kz/files/emitters/KEGC/kegc_special_shareholders_meeting_info_300616.pdf