Mangistau Electricity Distribution Network Company to hold annual general shareholders meeting on May 25, 2015

/KASE, May 14, 15/ – Mangistau Electricity Distribution Network Company JSC (Aktau, hereinafter – the company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of the company's shareholders is to be held on May 25, 2015 at 15:00 o'clock with the following issues to be discussed: - approving of the company's annual financial statements and distribution of the company's 2014 net income; - approval of the company's 2014 annual report; - approval of the report on the company development plan for 2014; - on approval of the progress report on scorecards of members of the company's Management Board for 2014; - on approval of scorecards of members of the company's Management Board for 2015; - on early termination of powers of a member of the Board of Directors and electing a member of the Board of Directors The mentioned meeting will be held at the company office near poultry plant, Aktau. Participant registration will be carried out from 14:45 o'clock. The list of shareholders entitled to participate in the said meeting will be drawn up as of May 15, 2015. In case of no quorum a repeated meeting of the company shareholders will be held on May 26, 2015 at the same time at the same address. [2015-05-14]