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.

On item №1 of the agenda of the meeting “On approval of the JSC Kazakhtelecom’s Charter in new wording”.

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

  1. To approve the Charter of JSC Kazakhtelecom in new wording pursuant to attachment 1 to this decision (resolution).
  2. To charge Mr. Yssekeyev, the Chairman of the Management Board of JSC Kazakhtelecom:

    1) to sign the Charter of JSC Kazakhtelecom on behalf of the Company’s shareholders;
    2) to ensure state registration of the Charter of JSC Kazakhtelecom at the department of justice of the Republic of Kazakhstan with the right to transfer his terms of reference to other persons.
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 voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY OUT OF THE TOTAL NUMBER OF VOTING SHARES.

On item №2 of the agenda of the meeting “On introduction of changes and amendments to the Provision on JSC Kazakhtelecom’s General shareholders’ meeting”.

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

To introduce changes and amendments to the Provision on General shareholders’ meeting of JSC Kazakhtelecom pursuant to the attachment 2 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 voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY OUT OF  THE TOTAL  NUMBER OF VOTING SHARES.

On item №3 of the agenda of the meeting “On introduction of changes and amendments to the Provision on JSC Kazakhtelecom’s Board of directors”.

Pursuant to sub-item 18) item 1 article 36 of the Law of the Republic of Kazakhstan “On joint stock companies” and sub-item 19) item 1 article 29 of the JSC Kazakhtelecom’s Charter, the JSC Kazakhtelecom’s extraordinary General shareholders’ meeting has DECIDED:

To introduce changes and amendments to the Provision on the JSC Kazakhtelecom’s Board of directors pursuant to the attachment 3 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 voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY OUT OF THE TOTAL  NUMBER  OF  VOTING SHARES.

On item №4 of the agenda of the meetingOn approval of the JSC Kazakhtelecom’s Policy for selection of independent directors”.  

Following the requirements of item 9 of the Plan of actions on enhancing the system of corporate governance of JSC Kazakhtelecom approved by the Company Board of directors’ decision (Protocol №9 as of 22.07.2011), the extraordinary General shareholders’ meeting of JSC Kazakhtelecom has decided:

To approve the Policy for selecting independent directors of JSC Kazakhtelecom, pursuant to the attachment 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 voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY  OUT  OF THE  TOTAL NUMBER OF VOTING SHARES.

On item №5 of the agenda of the meetingOn approval of the Provision on JSC Kazakhtelecom’s dividend policy”. 

Following the requirements of sub-item 18) item 1 article 36 of the Law of the Republic of Kazakhstan “On joint stock companies” and sub-item 20) item 1 article 29 of the Charter of JSC Kazakhtelecom, the extraordinary General shareholders’ meeting of JSC Kazakhtelecom has decided:

  1. To approve the Provision on the JSC Kazakhtelecom’s dividend policy, pursuant to the attachment 5 to this decision.
  2. To admit the Provision on the JSC Kazakhtelecom’s dividend policy approved by the resolution of the JSC Kazakhtelecom’s extraordinary General shareholders’ meeting (Protocol as of September 29, 2008 №38) as expired and void.  

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 voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED  MAJORITY  OUT OF  THE TOTAL NUMBER OF VOTING SHARES.

On item №6 of the agenda of the meetingOn introduction of changes and amendments to the JSC Kazakhtelecom’s Code of corporate governance”. 

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

To introduce changes and amendments to the Code of corporate governance of JSC Kazakhtelecom pursuant to the attachment 6 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 voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY  OUT  OF THE  TOTAL NUMBER OF VOTING SHARES.


On item №7 of the agenda of the meetingOn determination of the amount of annual fixed remuneration and additional remuneration to independent directors of JSC Kazakhtelecom”.

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 voting, THE DECISION HAS NOT BEEN TAKEN.

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