NOTICE Convening ExtraordinaryGeneral Shareholders’ Meeting ofKazakhtelecom Joint Stock Company

The JSC Kazakhtelecom’s Management Board (at 12, Sauran street, Astana 010000) in accordance with sub-item 1) item 1 article 36 of the Law of the Republic of Kazakhstan “On Joint-stock Companies” hereby notifies its shareholders of holding the extraordinary General Shareholders’ Meeting on December 14, 2017 at 15:00 local time at the following address: 12, Sauran street, the city of Astana, the JSC Kazakhtelecom’s Congress Hall. Convocation of the meeting is initiated by the JSC Kazakhtelecom’s Board of Directors.

Agenda of the meeting:

1) On introduction of amendments and addendums to Kazakhtelecom JSC’s Charter;

2) On introduction of addendums and amendments to the Provision on the Kazakhtelecom JSC’s General Shareholders’ Meeting;

3) On introduction of an amendment to the Provision on the Kazakhtelecom JSC’s Board of Directors.

The list of shareholders entitled to participate in the extraordinary General Shareholders’ Meeting will be made up as of November 13, 2017.

The materials on the items of the agenda will be made available to shareholders ten days prior to the date of holding the meeting at the following address: 12, Sauran street, Astana city, telephone numbers: 8 (7172) 552663, 8 (7172) 587243.

Should a quorum of the meeting not be achieved, the General Shareholders Meeting will be postponed to December 26, 2017 at 15:00 local time at the aforementioned address.

The Agenda of the meeting is subject to amendments and/or addendums to be introduced in the order provided for in the current legislature of the Republic of Kazakhstan and the Company’s Charter.

Shareholders’ registration will take place from 13:00 to 14:30 on December 14, 2017.

The participants of the meeting are expected to have on them personal identification document, a proxy for participation in the meeting with a proxy vote (for trustees).

The extraordinary General Shareholders’ Meeting will be held in presentia, attended by shareholders or their representatives and Kazakhtelecom JSC employees. Decisions on the agenda items will be taken by voting. Upon the shareholders’ decisions, the results of the meeting will be summed up and published in mass media.

Report an error

Hello! If something wrong, please, notify about error to remove it asap
Error screenshot
Error description
Additional views