OREANDA-NEWS. JSC "Pavlodar Regional Electric Distribution Company" (Pavlodar, hereinafter - the company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on March 12, 2012 at 11:00 o'clock  a special general meeting of its shareholders is due to begin, with the agenda as follows, reported the press-centre of KASE:

- early termination оf powers of members of the company's Board of Directors;

- defining the number, term of authorities and appointing members of the company's Board of Directors;

- defining the amount and payment terms of remuneration to members of the company's Board of Directors.

The meeting will be held at 27 Krivenko str., Pavlodar. Participants will be registered starting from 10:00 o'clock.

The list of shareholders entitled to participation in the said meeting has been drawn up as of February 8, 2012.

In case of no quorum, a repeated meeting of the company's shareholders will be held on March 13, 2012 at the same time and premises.

Agenda materials area available for shareholders at 27 Krivenko str., Pavlodar; tel. (7182) 39 95 05.