​Kazakhtelecom JSC (12, Sauran street, 010000, Astana) advises its shareholders of the results of the Extraordinary General Shareholders’ Meeting convened on December 7, 2015.

On item 1 of the agenda of the meeting «On approval of the Corporate Governance Code of Kazakhtelecom JSC»

Pursuant to sub-item 1-1) item 1 Article 36 of the Law of the Republic of Kazakhstan “On joint stock companies”, and sub-item 8) item 1Article 29 of the Charter of Kazakhtelecom JSC, the Extraordinary General Shareholders’ Meeting HAS DECIDED:

  • 1. To approve Corporate Governance Code of Kazakhtelecom JSC attached hereto.
  • 2. To deem the Corporate Governance Code of Kazakhtelecom JSC approved by the Decision of the General Shareholders’ Meeting dated March11, 2008 to have lost force (Protocol № 35).

Pursuant to item 2 Article 36 of the Law of the Republic of Kazakhstan “On joint stock companies” a qualified majority of votes of total number of voting shares is required.

As a result of voting THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY OF VOTES OF TOTAL NUMBER OF VOTING SHARES.

On item 2 of the agenda of the meeting «On amending the Provision on dividend policy of Kazakhtelecom JSC»

Pursuant to item 2 Article 36 of the Law of the Republic of Kazakhstan “On joint stock companies” a simple majority of votes of those shareholders attending the meeting is required.

As a result of voting THE DECISION HAS NOT BEEN TAKEN.

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