OREANDA-NEWS. Bayan Sulu (Kostanai, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will start on May 26, 2016 at 15:00 o'clock, with the agenda as follows:

1. setting the composition and term of office of the auditing commission, election of its members;

2. approval of the general shareholders meeting agenda;

3. Management Board's 2015 performance report;

4. approval of the company's 2015 financial statements;

5. approval of the procedure of distributing the company's 2015 net income;

6. on dividends;

7. setting the composition and term of office of the company's Board of Directors, election of its members, as well as setting the amount and terms of payment of remuneration and compensation of expenses to members of the Board of Directors for performance of duties;

8. about shareholders' claims over actions of the company and its officers and results of their consideration;

9. informing shareholders of the company on the amount and structure of remuneration paid to members of the company's Board of Directors and Management Board for 2015.

The meeting will be held at 198 Borodin str., conference-hall, Kostanai. Meeting participants will be registered beginning from 13:30 o'clock.

The list of shareholders entitled to taking part in said meeting was drawn up as of April 21, 2016.

In case of a failed quorum a repeated meeting of the company's shareholders will be conducted on May 27, 2016 at 15:00 o'clock at the address above.

Materials of the meeting agenda will be available for shareholders as of May 16, 2016 at 198 Borodin str., conference-hall, Kostanai.