OREANDA-NEWS. Ornek XXI (Almaty oblast, hereafter - the company), common shares of which are listed on Kazakhstan Stock Exchange (KASE), notified KASE the extraordinary general meeting of shareholders will be held October 19, 2009 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- determination of quantitative composition, term of authorities of the Board of   Directors, election of its members. Determination of the size and terms of   payment of remuneration to directors of the company;

- appointment of a managing director of the company;

- sale of shares in subsidiaries PSK Beton and TOO Ornek Silikat.

The venue of the meeting is located at 1a Aerodromnaya str., Boralday, Ili  region, Almaty oblast.