OREANDA-NEWS. December 15, 2010. Mangistau Electricity Distribution Network Company (Aktau, hereinafter - the company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of the company's shareholders is to be held on December 27, 2010 at 15:00 with the following issues to be discussed, reported the press-centre of KASE:

- electing the chairman and secretary of the special general shareholders'
  meeting;

- approving the agenda of the special general shareholders' meeting;

- deciding upon the composition of the Board of Directors, its term of powers,   election of its members.

The meeting is to be held at the company's HQ, in Aktau.