/KASE, April 2, 2019/ – Kazakhtelecom (Astana), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE of supplementing
the agenda of the annual general meeting of shareholders scheduled for April 30,
2019 with an issue "of choosing Ernst & Young as the auditor for the auditing
of Kazakhtelecom's 2019–2021 annual financial statements":
The meeting agenda is now as follows:
- approval of the company's 2018 annual financial statements;
- the procedure of distribution of the company's 2018 net profit;
- making amendments to the company's charter;
- making amendments to the regulations on the annual general meeting of the
company's shareholders;
- making amendments to the regulations on the company's Board of Directors;
- choosing Ernst & Young as the auditor for the auditing of Kazakhtelecom's
2019–2021 annual financial statements.
This information is available (in Russian) on KASE website –
http://kase.kz/files/emitters/KZTK/kztk_annual_shareholders_meeting_new_info_300419_2781.pdf
Details of the meeting are available (in Russian) on KASE website –
http://kase.kz/files/emitters/KZTK/kztk_annual_shareholders_meeting_info_300419_2280.pdf
[2019-04-02]