OREANDA-NEWS. EKOTON+ (Astana, hereinafter – the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an Extraordinary general meeting of its shareholders will start on July 18, 2016 at 3:00 pm with the Agenda as follows:

1) amending the company's charter and approval of the new version of the company's charter;

2) early termination of powers of members of the company's Board of Directors and election of new members, as well as determining the amount and terms of remuneration and compensation payable to members of the Board of Directors for the execution of their duties.

The meeting shall be held at: 1 Aksay St., Saryarka district, Astana. The participants registration will start at 2:00 pm. The list of shareholders entitled to participate in the meeting will be compiled as of July 13, 2016.

In case of no quorum a repeated meeting of the Company's shareholders will be held on July 19, 2016 at 1:00 pm at the same place.