OREANDA-NEWS. SAT & Company (Almaty, hereafter - the company), listed on the Kazakhstan Stock Exchange (KASE), notified KASE the extraordinary general meeting of shareholders will be held December 14, 2009 at 12:00 with the following agenda, reported the press-centre of KASE:

- On change in terms of a deal on acquisition of shares of SAT&Cо Holding A.S.;

- On acquisition of shares of a financial company.

The meeting will be held at a conference-hall, 38, Tulebaev str., Almaty.

In case of absence of a quorum the recurrent meeting will be held December 15, 2009 at 12:00 at the address as above.

Shareholders may get familiarized with papers on the agenda 10 days before the meeting at 38, Tulebaev str., Almaty.