OREANDA-NEWS. AMF Group (Aktobe, hereinafter - the company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on May 17, 2011 starts its shareholders annual general absentee meeting with the following agenda, reported the press-centre of KASE:

- the counting commission election;

- approval of Y2010 financial statements;

- approval of an order for distribution of the company Y2010 fiscal  year  net income, making the decision on payment of dividends per common share for Y2010 and approval of a dividend size per common share;

- defining of an auditing organization for Y2011;

- approval of deals made by the company and deal of its interest;

- approval of expenditures budget and the limit of fund of the company Board of Directors remuneration;

- approval of the decision on bond program issue, the issue structure.