OREANDA-NEWS. AMF Group (Astana, hereinafter – the company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general meeting of its shareholders will be held on June 5, 2016 by way of absentee voting with the agenda as follows:

- approval of the company's 2015 annual financial statements;

- approval of the decision on non-payment of dividends on ordinary shares for 2015;

- choosing an auditor for 2016;

- claims of shareholders over actions of the company and its officers and results of their consideration.