OREANDA-NEWS. Kazakhstan Stock Exchange (Almaty, hereinafter – the Exchange) notifies its shareholders of holding on June 23, 2011 at 10:30 o'clock (Almaty time) of the annual general meeting of the Exchange shareholders, with the agenda as follows, reported the press-centre of KASE:

- approval of the Exchange shareholders annual general meeting's agenda;

- Exchange's Y2010 annual report;

- approval of the Exchange's Y2010 annual financial statements;

- Exchange's Y2010 net income (profit) distribution procedure;

- shareholders' appeals on actions of the Exchange and its officials and their consideration results;

- information on the size and composition of the Exchange's Board of Directors and Management Board remuneration;

- remuneration for members of the Exchange's Board of Directors;

- approval of the Provision on the Exchange's Board of Directors;

- concluding civil-right agreements with members of the Exchange's Board of Directors and appointing a person authorized to sign such civil-right agreements.

The meeting will be held at: Satpaev str. 29/6, Rahat Palace Hotel, hall "Abai", Almaty. Participants will be registered on June 23, 2011 from 9:30 to 10:15 o'clock (Almaty time) at the meeting venue.

The list of shareholders entitled to participate in the meeting will be drawn up as of June 1, 2011.

Should quorum fail, a repeated meeting will be held on June 24, 2011 at the same time and premises. Should the repeated meeting's venue change, you will be informed additionally. Participants in the repeated meeting will be registered on June 24, 2011 from 9:30 to 10:15 o'clock (Almaty time) at the meeting venue.   

Materials concerning the agenda will be available for shareholders at 291/3а Dostyk Ave., room 401, Almaty, not later than ten days before the meeting date. Telephones for inquiries: (727) 237 53 39, 237 53 17, 237 60 04.