OREANDA-NEWS. May 14, 2010. Astana-finance (Astana), bonds of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter that on June 15, 2010 at 15:00 starts its shareholders special general meeting, reported the press-centre of KASE.

The agenda only issue is the Board of Directors composition.

The meeting will be held at: Astana, 12, Bigeldinov Str. Participants will be registered from 14:00.

The list of shareholders, entitled to participate in the meeting will be developed as June 7, 2010.

In case of the quorum absence the repeated meeting will be held on June 16, 2010 at 11:00 at the above address.

The agenda materials will be available for shareholders on June 4-6, 2010 at: Astana, 12, Bigeldinov Str., room 315; tel.: (717) 259 29 43.