OREANDA-NEWS. SAT & Company (Almaty, hereinafter – the Company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on July 18, 2016 at 15:00 o'clock starts its shareholders' annual general meeting with the following agenda:
- approval of the meeting agenda;
- approval of the Company's 2015 annual financial statements;
- defining the procedure of 2015 net income distribution:
- on taking a decision on payment of dividends on the Company's common shares;
- distribution of the Company's 2015 net income;
- on shareholders' appeals to the Company and its officials' actions and results of their consideration;
- information on the amount and composition of remuneration payable to the Company Board of Directors and Management Board members for 2015.

The meeting will be held at: 241 Mukanov str., conference hall, Almaty. Registration of meeting participants will be made from 10:00 to 11:00 o'clock.

The list of shareholders entitled to taking part in the meeting will be drawn up as of July 4, 2016.