OREANDA-NEWS. SAT & Company (Almaty, hereinafter - the company), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on June 13, 2011 at 15:00 starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- Early termination of the company Board of Directors authorities;

- Election of the company Board of Directors new member defining the terms   of office and the size and conditions of remuneration payment.

The meeting will be held at: Almaty, 241, Mukanov Str., conference hall. Participants will be registered from 14:00 to 15:00.

The list of shareholders, entitled to participate in the meeting will be developed as of June 10, 2011.

In case of the quorum absence the repeated shareholders meeting will be held on June 14, 2011 at the same time and address.

The agenda materials will be available for shareholders ten days before the meeting date at: Almaty, 241, Mukanov Str.