OREANDA-NEWS. Aktobe Oil Equipment Plant JSC (Aktobe, hereinafter – the Company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of its shareholders is to begin on February 22, 2016 at 10:00 o'clock, with the agenda as follows:

- prolongation of the agreement with an independent director of the company;

- on changing the remuneration payable to A. Van der Putte as an independent director of the company.

The meeting place is as follows: 42g, 312 Strelkovoi Divisii ave., Aktobe. Registration of participants in the said meeting will begin at 09:00 o'clock.

The list of shareholders entitled to take part in the meeting was drawn up as of January 25, 2016.

In case of failed quorum, a repeated meeting of the company's shareholders will be held on February 23, 2016 at the same time at the above address.