OREANDA-NEWS. September 24, 2010. Atameken-Agro (Kokshetau, hereinafter – the Company) with securities officially listed on Kazakhstan Stock Exchange (KASE) informed KASE that on October 15, 2010 at 12.00 p.m. starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- approval the shareholders special general meeting agenda;

- changing the interest size payable to the company Board of Directors members;

- changing the guaranteed amount of dividends on preferred shares of the Company;

- approval of an auditing company to audit on financial and business activities of the Company for 2010.                                         

The meeting shall be held at: 30, Noviy Myasokombinat district, Kokshetau.