NOTIFICATION On calling extraordinary general shareholders’ meeting of Kazakhtelecom JSC

The Board of Kazakhtelecom JSC (12, Sauran St., 010000, Astana) pursuant to sub-clause 1) clause 1 article 36 of the Law of the Republic of Kazakhstan “On joint-stock companies” notifies its shareholders on extraordinary shareholders’ meeting on 22 January 2018 at 15.00 by local time on address 12, Sauran St., Astana, conference hall of Kazakhtelecom JSC, called on the initiative of the Board of directors of Kazakhtelecom JSC.

The agenda:

On changes in composition of Kazakhtelecom JSC Board of directors

List of shareholders, entitled to participate in extraordinary general shareholders’ meeting, will be made as of 22 December 2017.

Materials on the agenda are available not later ten days prior the date of the meeting on 12, Sauran St., Astana, tel. 8 (7172)552663, 8 (7172) 587243.

If quorum is absent, repeated general shareholders’ meeting will take place on 29 January 2018 at 15.00 on the address above.

The agenda can be changed and (or) amended in the order, specified by the legislation of the Republic of Kazakhstan and the statutes of the Company.

Registration of shareholders shall start from 13.00 to 14.30 on 22 January 2018.

ID certificate and power of attorney with right to vote (for Proxies) shall be presented.

Extraordinary general shareholders’ meeting is held in presentia in the presence of shareholders or their representatives, and Kazakhtelecom JSC employees. Decision making by the agenda shall be made through voting. Results of the meeting will be made after shareholders took decision, which will be published in Mass media.

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