OREANDA-NEWS. AMF Group (Aktobe, hereinafter - the company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general of its shareholders will start on November 15, 2011 at 10:00 o'clock, with the agenda as follows, reported the press-centre of KASE:

- approval of the revised company charter;

- approval of the revised corporate governance code;

- approval of the revised regulations on the Company's Board of Directors;

- approval of the revised methodology for valuation of shares intended for buy-back by the company;

- choosing the audit firm for 2011.

The said meeting will be held at 112 Nekrasov str., Aktobe.