OREANDA-NEWS. Zhairem Ore Dressing Plant JSC (Karagandy region, hereinafter – the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of the Company's shareholders will be held on January 8, 2016 at 15:00 with the agenda as follows:

- approval of the Regulations on the Board of Directors of the Company;

- conclusion of a transaction with Kazzinc LLP, the receipt of a financial loan  in the amount exceeding the equivalent of USD10,000,000 and not included in   the operating budget of the Company;

- approval of the new version of the Company's Charter;

- approval of the Company's annual operating budget for 2016.

The said meeting will be held at 20 Muratbaev str., Zhairme village, Karagandy region. Registration of participants will start at 14:00.

The list of shareholders entitled to take part in the said meeting will be drawn up as of January 5, 2016.

In case of quorum absence, a repeated meeting of the Company's shareholders will be held on January 11, 2016 at the same time and premises.

Shareholders can obtain agenda details ten days before the event at the company location.