OREANDA-NEWS. February 15, 2012. SAT & Company (Almaty, hereinafter - the company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on March 12, 2012 at 15:00 starts its shareholders special  general meeting with the following agenda, reported the press-centre of KASE:

- early termination of the company Board of Directors authorities;

- defining the quantitative composition and term of office of the company Board of Directors, election of its new members and defining the size  and conditions of interest payment;

- making changes and additions to the company charter.

The meeting will be held at: Almaty, 241, Mukanov Str.

In case of no quorum the repeated shareholders meeting will be held  on  March 13, 2012 at the same time and address.

The agenda materials are available for shareholders ten days before the meeting date at: Almaty, 241, Mukanov Str.