OREANDA-NEWS. EKOTON+ JSC  (Astana, hereinafter – the company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an Extraordinary general meeting of its shareholders will start on November 13, 2015 at 13:00 with the agenda as follows:

- early termination of powers of members of the company's effective Board of Directors composition;

- approval of quantitative composition, term of office of the Board of Directors of the company, election of the Chairman and members of the Board of Directors of the company in its new composition;

- approval of the new version of the company's charter;

- approval of an audit organization to audit the company in 2015;

- conclusion by the company in 2015 of transactions with affiliates of the company related to the statutory activities of the company and its affiliates;

- Regulations on the Board of Directors of the company".

The meeting shall be held at: 1 Aksay St., Saryarka district, Astana.

In case of no quorum a repeated meeting of the company's shareholders will be held on November 16, 2015 at 17:00 in the same place.