OREANDA-NEWS. March 03, 2011. Mangistau Electricity Distribution Network Company (Aktau, hereinafter - the company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an annual general meeting of the company's shareholders is to be held on March 25, 2011 at 15:00 with the following issues to be discussed, reported the press-centre of KASE:

- electing the chairman and secretary of the annual general company shareholders' meeting;

- approving the agenda of the special general company shareholders' meeting;

- approving of the financial statements for 2010;

- defining the procedure of dividends allocation for financial year 2010 and the size of dividend per the company's common share;

- considering the issue of shareholders' claims about actions of the company and its officers and results of such considerations.

The meeting is to be held at the company's HQ, in Aktau.