Extraordinary general shareholders meeting of Atameken-Agro shareholders scheduled for December 29, 2014

/KASE, November 28, 14/ – Atameken-Agro JSC (Kokshetau, hereinafter – the Company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on December 29, 2014 at 11:00 o'clock an extraordinary general meeting of its shareholders will be held. The sole issue on the meeting agenda is the issue of approval of the company's revised charter, assignment of powers to sign it and have state registration. 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 November 29, 2014. In case of no quorum a repeated meeting of company shareholders will be held on December 30, 2014 at the same time and in the same place. Shareholders can obtain agenda related materials at the location of the company's executive body or dial 8 777 533 43 47. [2014-11-28]