OREANDA-NEWS.  AMF Group (Astana, hereinafter – the company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the extraordinary general meeting of its shareholders with absent voting will be held on December 26, 2015 with the following agenda:

- election of the Tabulation Committee of the company;

- approval of the procedure of distribution of the company's net income for the  first half and the third quarter of 2015, the decision making to pay dividends on ordinary shares for the first half and the third quarter of 2015 and approval of the dividend amount per common share.

The list of shareholders entitled to participate in the meeting will be compiled as of November 30, 2015.