OREANDA-NEWS. Central Asian Electric Energy Corporation JSC (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will begin on June 9, 2015 at 15:00 o'clock with the agenda as follows:

- on approval of annual consolidated financial statements of PAVLODAR ENERGO JSC for 2014;

- on defining the procedure of distributing the net income of PAVLODAR ENERGO JSC for 2014 and the amount of dividends per ordinary share of the company;

- on consideration of shareholders' appeals against actions of PAVLODAR ENERGO JSC and its executives and results of their consideration;

- on approval of annual consolidated financial statements of SEVKAZENERGO JSC for 2014;

- on defining the procedure of distributing the net income of SEVKAZENERGO JSC for 2014 and the amount of dividends per ordinary share of the company;

- on consideration of shareholders' appeals against actions of SEVKAZENERGO JSC and its executives and results of their consideration;

- on approval of annual consolidated financial statements of Akmola Power Distribution Company JSC for 2014;

- on defining the procedure of distributing the net income of Akmola Power Distribution Company JSC for 2014 and the amount of dividends per ordinary share of the company;

- on consideration of shareholders' appeals against actions of Akmola Power Distribution Company JSC and its executives and results of their consideration;

- on approval of annual financial statements of Astanaenergosbyt LLP for 2014;

- on approval of annual consolidated financial statements of CAEPC JSC for 2014;

- on defining the procedure of distributing the net income of CAEPC JSC for 2014 and the amount of dividends per ordinary share of the company;

- on consideration of shareholders' appeals against actions of CAEPC JSC and its executives and results of their consideration;

- on determining the auditing organization for auditing of financial statements  of  CAEPC JSC and its subsidiaries based on results of operations in 2015;

- on making amendments to the dividend policy of CAEPC JSC;

- on approval of the regulations on the Board of Directors of SEVKAZENERGO   JSC;

- on making amendments to the charter of SEVKAZENERGO JSC.

The mentioned meeting of shareholders will be held at 89 Karasai batyr str., Almaty. Registration of the meeting participants will begin at 14:30 o'clock.

The list of shareholders entitled to participation in the said meeting was drawn up as of May 12, 2015.

In case of no quorum a repeated meeting of shareholders will be held on June 10, 2015 at the same time and the same address.

Shareholders can obtain materials related to the agenda at the location of the company's executive body.