OREANDA-NEWS. KazTransOil JSC (Astana, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 20, 2015 an annual general meeting of its shareholders is to begin, with the Agenda as follows:

- approval of the company's annual financial statements and consolidated financial statements for 2014;

- approval procedure for distribution of the company's net income for 2014; deciding on dividend payout on common shares and fixing the dividend per common shares;

- approval of the company's annual report for 2014;

- approval of the annual report of the company's Board of Directors on work performed in 2014;

- shareholders' claims over actions of the company, its officers in 2014 and results of their consideration;

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

- on determining the composition, term of office of the company's Tabulation Committee, electing its members.