Materials of Kazakhtelecom JSC extraordinary general shareholders’ meeting 04.10.2016

Place: 12, Sauran St., Astana, Kazakhtelecom JSC conference hall

Time: 14 October 2016, 15-00 pm. Astana time

Registration starts from 13-00 pm to 14-30 pm on 14 October 2016.

If quorum is absent, repeated shareholders’ meeting shall take place on 20 October 2016 at 15-00 pm on the address mentioned above.


AGENDA
Of Kazakhtelecom JSC extraordinary general shareholders’ meeting

Astana 14                                                                  October 2016

On changes in composition of Board of directors of Kazakhtelecom JSC

DRAFT

RESOLUTION

Of Kazakhtelecom JSC extraordinary shareholders’
meeting as of 14 October 2016 on the agenda
«On changes in composition of the Board of directors of Kazakhtelecom JSC
»

Due to results of voting, pursuant to sub-clause 5) clause 1 article 36 and clause 2 article 54 of the Law of the Republic of Kazakhstan «On joint-stock companies» Kazakhtelecom JSC extraordinary general shareholders’ meeting has RESOLVED:

To elect Dmitriy Prihozhan to the Board of directors of Kazakhtelecom JSC to the remaining term of powers as representative of Sobrio Limited interests, the large company’s shareholder.

EXPLANATORY NOTE

To the project of resolution of Kazakhtelecom JSC
extraordinary general shareholders’ meeting
as of 14 October 2016 on the agenda
«On changes in composition of the Board of directors of Kazakhtelecom JSC»

In July 2016 a change in composition of large Kazakhtelecom JSC shareholders occurred (hereinafter as Company). New large shareholder (Sobrio Limited) by letter appealed to Company’s Chairman of Board of directors to call an extraordinary general shareholders’ meeting due to changes in composition of the Board of directors as at present composition of the Board of directors is not complete.

Due to the clause 2 article 54 Law «On joint-stock companies» members of the board of directors shall be elected from persons, recommended to be elected as shareholder’s representatives.

It was proposed to elect Dmitriy Prihozhan as representative of Sobrio Limited to the Board of directors.

Considering the abovementioned, an issue “On changes in composition of Board of directors of Kazakhtelecom JSC” shall be considered at extraordinary general shareholders’ meeting of the company.

Letter Sobrio.pdf

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