OREANDA-NEWS. Pavlodar Regional Electric Distribution Company (Pavlodar, hereinafter - the company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on June 6, 2011 at 11:00 a.m. starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company financial statements for 2010;

- consideration of the issue related to the company reporting financial year net income distribution and payment of dividends on common shares and approval of a dividend size per common share;

- consideration of shareholders appeals to the company and its officials actions and their consideration results.

The meeting will be held at: Pavlodar, 27, Krivenko Str. Participants will be registered from 10:00 a.m.

The list of shareholders, entitled to participate in the meeting was developed as of April 28, 2011.

In case of no quorum the repeated meeting will be held on June 7, 2011 at the above time and address.

The agenda materials are available for shareholders at: Pavlodar, 27, Krivenko Str.; tel.: (3182) 39 95 05.