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A cloud "video surveillance for entrances" is a comprehensive solution based on digital IP cameras from Kazakhtelecom JSC, which contributes to the security of citizens through constant monitoring and control of events in its entrance, available in real time on the Internet web-portal - video.telecom.kz or via a mobile application.
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Results of held general shareholders' meetings
- Kazakhtelecom JSC (Sauran Street 12, Astana, 010000) notifies its shareholders on results of the extraordinary General meeting of shareholders on December 26, 2017.
- 03.09.2017 JSC Kazakhtelecom (12, Sauran street, 010000, Astana) hereby advises its shareholders of the results of the extraordinary General Shareholders’ Meeting held on September 22, 2017
- 25.04.2017. JSC Kazakhtelecom (12, Sauran street, 010000, Astana) hereby advises its shareholders of the results of the annual General Shareholders’ Meeting held on April 21, 2017.
- 22-062016 JSC Kazakhtelecom (12, Sauran street, 010000, Astana) hereby advises its shareholders of the results of the annual General shareholders’ meeting held on April 22, 2016.
- 10.12.2015. Kazakhtelecom JSC (12, Sauran street, 010000, Astana) advises its shareholders of the results of the Extraordinary General Shareholders’ Meeting convened on December 7, 2015.
- 02.07.2015. Kazakhtelecom JSC (12 Sauran street, 010000, Astana) hereby advises its shareholders of the results of the extraordinary General shareholders’ meeting held on June 30, 2015.
- 24.04.2015. JSC Kazakhtelecom (12, Sauran street, 010000, Astana) hereby advises its shareholders of the results of the annual General shareholders’ meeting held on April 22, 2015
- 30.07.2014. Kazakhtelecom JSC (31 Abai avenue, 010000, Astana) hereby advises its shareholders of the results of the extraordinary General Shareholders’ Meeting held on July 25, 2014
- 29.05.2014. JSC Kazakhtelecom (31 Abai avenue, 010000, Astana) hereby advises its shareholders of the results of the extraordinary General shareholdJSC Kazakhtelecom (31 Abai avenue, 010000, Astana) hereby advises its shareholders of the results of the ex
- 30.12.2013. JSC Kazakhtelecom (31 Abai avenue, 010000, Astana) hereby advises its shareholders of the results of the extraordinary General shareholdJSC Kazakhtelecom (31 Abai avenue, 010000, Astana) hereby advises its shareholders of the results of the ex
- 24.05.2013. JSC Kazakhtelecom (31 Abai avenue, 010000, Astana) hereby advises its shareholders of the results of the annual General shareholders’ meeting held on May 20, 2013
- 25.01.2013. JSC Kazakhtelecom (31 Abai avenue, 010000, Astana) hereby advises its shareholders of the results of the extraordinary General shareholders’ meeting held on January the 18th, 2013.
- 16.07.2012. Notification on results of extraordinary general shareholders' meeting held on 9 July 2012
- 10.05.2012. JSC Kazakhtelecom (31 Abai avenue, 010000, Astana) hereby advises its shareholders of the results of the annual General shareholders' meeting held on May the 8th, 2012
- 05.01.2012. NOTIFICATION about decisions taken by the extraordinary General shareholders’ meeting held on December 29, 2011
- 07.06.2011. Kazakhtelecom JSC (31, Abay Ave., 010000, Astana) notifies its shareholders on results of annual general meeting of shareholders, held on 31 May 2011
- 30.09.2010. Extract from minutes of extraordinary general shareholders meeting of Kazakhtelecom JSC no.44 dated 20 September 2010
- 22.09.2010. Kazakhtelecom JSC (31, Abay Ave., 010000, Astana) notifies its shareholders on results of extraordinary general shareholders meeting, held on 20 September 2010
- 22.07.2010. Extract from minutes of Kazakhtelecom JSC extraordinary general shareholders meeting №43 dated 12 July 2010
- 18.06.2010. Results of Kazakhtelecom JSC annual general shareholders meeting
- 17.06.2010. Extract From the minutes of annual general meeting of shareholders of Kazakhtelecom JSC No.42 dated 14 June 2010
- 16.07.2010. Results of extraordinary general meeting of shareholders, held on 12 July 2010
- 19.03.2010. Extract From the minutes of extraordinary general meeting of shareholders of Kazakhtelecom JSC No.41 dated 12 March 2010
- 17.03.2010. Kazakhtelecom JSC notifies results of extraordinary general shareholders meeting dated 12 March 2010
- 26.11.2009. Extract from Minutes of Kazakhtelecom JSC extraordinary general shareholders meeting dated 6 November 2009 №40
- 26.11.2009. Results of voting of extraordinary general shareholders meeting, held on 6 November 2009
- 28.10.2009. Extract from Minutes of annual general shareholders meeting of Kazakhtelecom JSC dated 04 September 2009 №39
- 08.09.2009. Results of annual general shareholders meeting as of 4 September 2009
- 02.06.2009. Kazakhtelecom JSC annual general shareholders meeting failed
- 28.10.2009. Extract from Minutes of extraordinary general shareholders meeting of Kazakhtelecom JSC dated 29 September 2008 №38
- 28.10.2009. Extract from Minutes of extraordinary general shareholders meeting of Kazakhtelecom JSC dated 15 August 2008 №37
- 28.10.2009. Extract from Minutes of annual general shareholders pf Kazakhtelecom JSC dated 30 May 2008 №36
- 27.07.2009. Resolutions of general shareholders meetings, adopted in 2008
- 07.10.2009. Extract from Minutes of Kazakhtelecom JSC extraordinary shareholders meting dated 11 March 2008 №35
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Extract from minutes of extraordinary general shareholders meeting of Kazakhtelecom JSC no.44 dated 20 September 2010
Issue № 1. «On determining Earnst&Young LLC as auditing company, carrying out audit of consolidated annual financial statements of Kazakhtelecom JSC for 2010.
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:
By results of tender, Earnst&Young LLC shall be determined as auditing company for 2010 for auditing of Kazakhtelecom JSC consolidated annual financial statements
Major part of shareholders votes is required for decision making by this issue.
By results of vote RESOLUTION WAS MADE UNANIMOUSLY.
Issue № 2. «On election of Adilbek Sarsenov to the 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 Adilbek Sarsenov (representative of Bodam B.V. company) to the Board of directors of Kazakhtelecom JSC to a term, specified by the clause 12 article 30 of Kazakhtelecom JSC Statutes. Resolution by this issue was accepted by results of cumulative vote.
B.Abdykalykov, corporate secretary
Kazakhtelecom JSC
