OREANDA-NEWS. Mangistau Electricity Distribution Network Company (Aktau, hereinafter - the company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of the company's shareholders is to be held on December 7, 2011 at 15:00 with the following issues to be discussed, reported the press-centre of KASE:

- electing the chairman and secretary of the special general company shareholders' meeting;

- approving the agenda of the special general company shareholders' meeting;

- determining the composition, term of powers of the company's auditing commission, appointing its members;

- choosing the auditing firm for 2011.

The meeting is to be held at the company's HQ, in Aktau.