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

On item №1 of the agenda of the meeting “On approval of the annual financial statements of JSC Kazakhtelecom for 2014”.

Pursuant to sub-item 7) item 1 article 36 of the Law of the Republic of Kazakhstan “On joint stock companies”, the JSC Kazakhtelecom’s annual General shareholders’ meetinghas DECIDED:

To approv the annual financial statements of Kazakhtelecom JSC for 2014 (consolidated and separate) pursuant to attachments (addendums) 1 - 4 to this resolution.

To take the decision on this particular item, pursuant to item 2 article 29 of the JSC Kazakhtelecom’s Charter, the qualified majority of votes out of the total number of voting shares is required.

As a result of votingTHE DECISION HAS BEEN TAKEN UNANIMOUSLY

On item №2 of the agenda of the meeting “On the procedure of distributing of the net income of JSC Kazakhtelecom for 2014

Pursuant to sub-item 8) item 1 article 36 of the Law of the Republic of Kazakhstan “On joint stock companies”, the JSC Kazakhtelecom’s annual General shareholders’ meetinghas DECIDED:

1.To approve the following order of distributing of the net income of Kazakhtelecom JSC for 2014 in amount of KZT 7 483 619 000 (seven billions four hundred eighty three millions six hundred nineteen thousand):

1) an amount of KZT 1 122 543 000 (one billion one hundred twenty two millions five hundred forty three thousand) out of the consolidated net profit is to be directed at paying dividends for 2014;

2) the remaining part in amount of KZT 6 361 076 000 (six billions three hundreds sixty one millions seventy six thousand) is to be left in the Company’s disposition;

3) to approve the amount of the dividend for 2014 calculated on the basis of the price for the Company’s ordinary share being KZT 101 (one hundred one) tongues and 73 (seventy three) tiyn;

4) to make up the list of those shareholders who have the right to receiving dividends for 2014 as of 00 hours 00 minutes of the first Sunday after the date of holding the annual General shareholders’ meeting;

5) to determine the date of commencing paying out dividends on ordinary shares for 2014 – on the following business day after the date of making up the list of those shareholders who have the right to receiving dividends for 2014 within one month;

6) to approve the order and procedure of payment of dividends – by way of non-recurrent one payment;

7) to approve the form of payment of dividends on shares of Kazakhtelecom JSC located at the following address: 12, Sauran street, city of Astana, Esil district, bank details: BIN 941240000193, IIC KZ779261802104233017 at the Almaty affiliation of
Kazcommertzbank JAC, BIC KZKOKZKX, Кбе16 – in cash, by way of money transfer to the shareholder’s bank account.

To take the decision on this particular item, pursuant to item 2 article 36 of the JSC Kazakhtelecom’s Charter, the qualified majority of votes out of the total number of voting shares is required.

As a result of votingTHE DECISION HAS BEEN TAKEN UNANIMOUSLY

On item №3 of the agenda of the meeting “On considering the shareholders’ complaints against the actions of the Company and its officials throughout 2014

In the absence of complaints from the JSC Kazakhtelecom’s shareholders against any action of the Company and its officials in 2014, the information is taken into account without voting procedure.

On item №4 of the agenda of the meeting “On approval of the annualreport of JSC Kazakhtelecom”.

Pursuant to sub-item 18) item 1 article 36 of the Law of the Republic of Kazakhstan “On joint stock companies” and sub-item 14) item 1 article 29 of the JSC Kazakhtelecom’s Charter, the JSC Kazakhtelecom’s annual General shareholders’ meetinghas DECIDED:

To approve the annual report of Kazakhtelecom JSC for 2014, attached hereto.

To take the decision on this particular item a simple majority of votes of those shareholders attending the meeting is required.

As a result of votingTHE DECISION HAS BEEN TAKEN UNANIMOUSLY

On item №№5-7 of the agenda of the meeting “On termination of the terms of reference of the JSC Kazakhtelecom’s Board of directors, and election of new members of the Board of directors of JSC Kazakhtelecom for the term specified in the JSC Kazakhtelecom’s Charter”, “On introduction of changes to the Kazakhtelecom JSC’ Charter”, “On introduction of changes to the Kazakhtelecom JSC’s Code of Corporate Governance”, the annual General shareholders’ meeting of Kazakhtelecom JSC has DECIDED:

To postpone consideration of items 5-7 to the next General shareholders’ meeting of Kazakhtelecom JSC. 

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