26.11.2009. Extract from Minutes of Kazakhtelecom JSC extraordinary general shareholders meeting dated 6 November 2009 №40

1. «On determining «Earnst&Young» LLC as auditing company carrying out audit of consolidated annual financial statements of Kazakhtelecom JSC for 2009

Pursuant to the sub-clause 6) clause 1 article 36 of the Law of Republic of Kazakhstan «On joint-stock companies and sub-clause 8) clause 1 article 29 of Kazakhtelecom JSC Statutes, extraordinary general SHAREHOLDERS MEETING OF Kazakhtelecom JSC RESOLVED:

To determine «Earnst&Young» LLC as auditing company carrying out audit of consolidated annual financial statements of Kazakhtelecom JSC for 2009.

2. «On election of independent member of Board of directors of Kazakhtelecom JSC.

Pursuant to the sub-clause 5) clause 1 article 36 and articles 54-55 of the Law of Republic of Kazakhstan «On joint-stock companies», also sub-clause 7) clause 1 article 29 of Kazakhtelecom JSC Statutes , extraordinary general shareholders meeting of Kazakhtelecom JSC RESOLVED:

To elect Vitaliy Kuchura as Independent director to the Board of directors of Kazakhtelecom JSC to a term, specified by Kazakhtelecom JSC Statutes.

S.Saudabayev, corporate secretary
of Kazakhtelecom JSC

Extract

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