Kazakhtelecom JSC (31 Abai avenue, 010000, Astana) hereby advises its shareholders of the results of the annual General shareholders’ meeting held on May 23, 2014

On item №1 of the agenda of the meeting “On approval of the annual financial statements of Kazakhtelecom JSC for 2013”.

Pursuant to sub-item 7) item 1 article 36 of the Law of the Republic of Kazakhstan “On joint stock companies”, and sub-item 13) item 1 article 29 of the Kazakhtelecom JSC’s Charter, the Kazakhtelecom JSC’s annual General shareholders’ meeting has DECIDED:

To approve the annual financial statements of Kazakhtelecom JSC (consolidated and separate) for 2011 pursuant to attachments №1 - №4 to this resolution.

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 voting THE DECISION HAS BEEN TAKEN UNANIMOUSLY

On item №2 of the agenda of the meeting “On the procedure of distributing the net income of Kazakhtelecom JSC for the second half of 2013

To leave at the Company’s disposal 100% of the consolidated net profit for the second half of 2013 in amount of KZT 8 928 098 000 (eight billion nine hundred twenty eight million ninety eight thousand) and to pay no dividends.

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 examination of the shareholders’ complaints against the actions of the Company and its officials throughout 2013

In the absence of complaints from the JSC Kazakhtelecom’s shareholders against any action of the Company and its officials in 2013, the information is taken into account without voting procedure.

On item №4 of the agenda of the meeting “On approval of the annual report of Kazakhtelecom JSC

Pursuant to sub-item 14) item 1 article 29 of Kazakhtelecom JSC’s Charter, the Kazakhtelecom JSC’s annual General shareholders’ meeting has DECIDED:

To approve the annual report of Kazakhtelecom JSC for 2013 pursuant to attachment №5 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.

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