Kazakhtelecom JSC (Sauran Street 12, Astana, 010000) notifies its shareholders on results of the extraordinary General meeting of shareholders on December 26, 2017.

On issue No. 1 of agenda On amendments and additions to the Charter of Kazakhtelecom JSC

In accordance with subparagraph 1) of paragraph 1 of article 36 of the Law of the Republic of Kazakhstan “On joint stock companies” and subparagraph 2) of paragraph 1 of article 29 of the Charter of Kazakhtelecom JSC, the extraordinary General meeting of shareholders of Kazakhtelecom JSC HAS DECIDED:

  1. To amend and add the Charter of Kazakhtelecom JSC, according to the Annex to this decision.
  2. To the Chairman of the Board of Kazakhtelecom JSC, Kuanyshbek Bakytbekovich Yessekeev:

1) to sign on behalf of the shareholders changes and additions to the Charter of Kazakhtelecom JSC;

2) to ensure the implementation of actions in justice authorities of the Republic of Kazakhstan connected with making changes and additions in the Charter of Kazakhtelecom JSC with the right of delegation of powers to other persons.

For making a decision on the issue in accordance with paragraph 2 of article 36 of the Law of the Republic of Kazakhstan “On joint stock companies”, a simple majority of votes of the total number of voting shares participating in the vote is required.

According to the results of vote, the DECISION HAS BEEN TAKEN UNANIMOUSLY.

On issue No. 2 of the agenda “On introduction of additions and amendments to the Regulations on the General meeting of shareholders of Kazakhtelecom JSC”

In accordance with subparagraph 18) of paragraph 1 of article 36 of the Law of the Republic of Kazakhstan “On joint stock companies” and subparagraph 23) of paragraph 1 of article 29 of the Charter of Kazakhtelecom JSC, the extraordinary General meeting of shareholders of Kazakhtelecom JSC HAS DECIDED:

To make the following additions and changes in the Regulations on the General meeting of shareholders of Kazakhtelecom JSC:

1) paragraph 6 should be supplemented with subparagraph 1-1) as follows:

“1-1) when possessing five and more percent of voting shares alone or together with other shareholders to propose to the Board of Directors to include additional issues in the agenda of the General meeting of shareholders in accordance with the legislative acts of the Republic of Kazakhstan”;

2) subparagraph 2) of paragraph 7 shall be deleted;

3) paragraph 37 to be added by subparagraphs 7), 8), 9) as follows:

“7) manner of the meeting;

8) manner for absentee voting and the procedure for absentee voting;

9) regulations of legislative acts of the Republic of Kazakhstan, in accordance with which a meeting is held”;

4) the first part of paragraph 41 shall be added as follows:

“41. The agenda of the General meeting of shareholders specified in the notice (message, note) may be supplemented by the shareholder holding five and more percent of voting shares alone or together with other shareholders or the Board of Directors provided that shareholders are notified of such supplements not later than fifteen days before the date of the General meeting or in the manner prescribed by paragraph 42 of this Regulation”.

For making a decision on the issue in accordance with paragraph 2 of article 36 of the Law of the Republic of Kazakhstan “On joint stock companies”, a simple majority of votes of the total number of voting shares participating in the vote is required.

According to the results of vote, the DECISION HAS BEEN TAKEN UNANIMOUSLY.

On issue No. 3 of the agenda “On amendments to the Regulations on the Board of Directors of Kazakhtelecom JSC”

In accordance with subparagraph 18) of paragraph 1 of article 36 of the Law of the Republic of Kazakhstan “On joint stock companies” and subparagraph 24) of paragraph 1 of article 29 of the Charter of Kazakhtelecom JSC, the extraordinary General meeting of shareholders of Kazakhtelecom JSC HAS DECIDED:

To amend the Regulations on the Board of Directors of Kazakhtelecom JSC as follows:

the third part of paragraph 15 to be as follows:

“Consideration of the issues listed in this paragraph may be referred to competence of one or more committees of the Board of Directors, with the exception of internal audit issues which are considered by a separate Committee of the Board of Directors”.

If there is no objection, I ask the shareholders to make appropriate notes in the bulletin on this issue and transfer them to the Counting Commission.

For making a decision on the issue in accordance with paragraph 2 of article 36 of the Law of the Republic of Kazakhstan “On joint stock companies”, a simple majority of votes of the total number of voting shares participating in the vote is required.

According to the results of vote, the DECISION HAS BEEN TAKEN UNANIMOUSLY.

On issue No. 4 of the agenda “On changes in the composition of the Board of Directors of Kazakhtelecom JSC”

For making a decision on the issue in accordance with paragraph 2 of article 36 of the Law of the Republic of Kazakhstan On joint stock companies, a simple majority of votes of the total number of voting shares participating in the vote is required.

According to the results of vote, the DECISION HAS NOT BEEN TAKEN.

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