OREANDA-NEWS. SAT & Company (Almaty, hereinafter - the company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on August 25, 2011 at 15:00 starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company Y2010 annual report and Y2010 annual financial  statements;

- defining the order of Y2010 net income distribution and a dividend size per common share of the company;

- on shareholders appeals to the company and its officials actions;

- information on the size and content of interest to the Board of Directors and Management Board members;

- on participation of the company in activities of its subsidiary SAT & Co Netherlands N.V. and partial transfer to it of the company assets.

The meeting will be held at: Almaty, 241, Mukanov Str., conference hall.

In case of the quorum absence the repeated shareholders meeting will be held on August 26, 2011 at the same time and address.

The agenda materials are available for shareholders: Almaty, 241, Mukanov Str.