Kazakhtelecom JSC (31, Abay Ave., 010000, Astana) notifies its shareholders on results of extraordinary general shareholders meeting, held on 20 September 2010

By issue №1 of the agenda «On determining Earnst&Young LLC as auditing company, performing audit of Kazakhtelecom JSC consolidated financial statements 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 has RESOLVED:

By results of tender Earnst&Young LLC shall be determined as auditing company for 2010 for performing Kazakhtelecom JSC annual consolidated financial statements.

An ordinary majority of shareholders votes attended on the meeting is required for adopting resolution.

By results of voting RESOLUTION WAS TAKEN UNANIMOUSLY.

By issue №2 of the agenda «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 the Statutes , extraordinary general shareholders meeting has RESOLVED:

To elect Adilbek Sarsenov to the Board of directors to a term specified by clause 12 article 30 of Statutes of Kazakhtelecom JSC (representative of Bodam B.V.). Resolution was adopted by cumulative method.

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