OREANDA-NEWS. February 11, 2011. Karaganda factory of asbestos-cement products (Karaganda Region, hereinafter - the company), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on February 21, 2011 at 15:00 starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- making changes to the company charter;

- re-election of the company Board of Directors members, defining its  quantitative composition, terms of office of the company Board of Directors, early termination of their authorities, and defining the size and condition of payment of remuneration to the Board of Directors members;

- defining an auditing organization.

The meeting shall be held at: Karaganda Region, Temirtau city, Aktau village.