26.11.2009. Results of voting of extraordinary general shareholders meeting, held on 6 November 2009

Kazakhtelecom JSC (31, Abay Ave., 010000, Astana) notifies its shareholders on results of voting of extraordinary general shareholders meeting, held on 6 November 2009.

By issue №1 of the agenda «On determining Earnst&Young LLC as auditing company performing audit of Kazakhtelecom JSC annual consolidated financial statements for 2009, resolution was adopted by majority of shareholders’ votes, attended on the meeting: extraordinary general shareholders meeting  has RESOLVED:

To determine Earnst&Young LLC as auditing company for auditing Kazakhtelecom JSC annual consolidated financial statements for 2009.

By issue №2 of the agenda «On election of independent member of Board of directors of Kazakhtelecom JSC, resolution was adopted:

Extraordinary general shareholders meeting of Kazakhtelecom JSC has RESOLVED:

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

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