NOTIFICATION On extraordinary general shareholders meeting of Kazakhtelecom JSC on 06 December 2016

Kazakhtelecom JSC Board (12, Sauran St., 010000, Astana) notifies its shareholders on extraordinary general shareholders meeting on 06 December 2016 at 15-00 pm by Astana time on 12, Sauran St., Astana, Kazakhtelecom JSC conference hall, summoned on the initiative of Board of directors of Kazakhtelecom JSC.

The agenda:

On changes in Kazakhtelecom Board of directors.

List of shareholders entitled to participate in extraordinary general shareholders meeting will be made as of 07 November 2016.

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

If quorum is absent, repeated general shareholders meeting shall take place on 13 December 2016 at 15-00 pm on the address above.

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

Registration starts from 13.00 pm to 14-30 pm on 06 December 2016.

ID, Power of Attorney with right to vote (to Proxies) shall be submitted when registration.

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