OREANDA-NEWS. Atameken-Agro JSC (Kokshetau, hereinafter – the Company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on January 20, 2015 at 11:00 o'clock an extraordinary general meeting of its shareholders will be held, with the agenda as follows:

- on approval of annual financial statements of the company for 2013;

- on approval of the procedure of distribution of net income of the company for 2013, taking a decision of payment of dividends on ordinary shares due for 2013 and approval of the dividend amount per ordinary share of the company due   for 2013;

- on defining the auditing organization for 2014.

The said meeting will be held at d.u. 30, new meat plant area, Kokshetau, Akmola region. Participant registration will be made from 10:00 o'clock.

The list of shareholders entitled to take part in the meeting was drawn up as of December 19, 2014.

In case of no quorum a repeated meeting of company shareholders will be held on January 21, 2015 at the same time and in the same place.