NOTIFICATION On extraordinary general meeting of Kazakhtelecom JSC shareholders

The Board of Kazakhtelecom JSC (12, Sauran St., 010000, Astana) notifies its shareholders on extraordinary general shareholders meeting on 14 October 2016 at 15-00 p.m by Astana time on 12, Sauran St., Astana, Kazakhtelecom JSC conference hall, called on the initiative of the Board of directors of Kazakhtelecom JSC.

The agenda:

On changes in composition of the Board of directors of Kazakhtelecom JSC

The list of shareholders, who has right to participate in extraordinary general shareholders meeting, will be made as of 14 September 2016.

Materials on the agenda will be available not later ten days prior to date of the meeting on 12, Sauran St., Astana, tel. 8 (7172)552663,8 (7172) 587243, 240 B, Furmanov St., Almaty, tel. 8 (727)2587467.

If quorum will be absent, repeated general shareholders meeting will take place on 20 October 2016 at 15-00 p.m. on the address mentioned above.

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

Registration of shareholders will start from 13.00 to 14-30 on 14 October 2016.

ID certificate, Power of Attorney with right to vote on the meeting (for Proxies) shall be submitted at registration.

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