/KASE, April 20, 2022/ – Kcell (Almaty), whose shares are officially listed on
Kazakhstan Stock Exchange (KASE), has provided KASE with the AGM notice:
quote
Kcell Joint-Stock Company (hereinafter referred to as "Kcell", "Company" or
"Company") (KASE: KCEL), one of the leading operators in the telecommunications
market of Kazakhstan, announces the decision of the Board of Directors to convene
the annual general meeting of shareholders of Kcell JSC at 11:00 o'clock (Almaty
time) on May 19 2022 at the following address: 51 Alimzhanov St., Almaty,
Republic of Kazakhstan. Beginning of registration of participants in the annual
general meeting of shareholders: 10:00 o'clock, Almaty time.
The annual general meeting of shareholders of the Company will be held in
person.
If the meeting does not take place on the specified date, it is postponed to
11:00 o'clock (Almaty time) on May 31, 2022.
Shareholders who are registered by the Central Securities Depository as
shareholders in the register of securities holders as of April 19, 2022 (00:00
o'clock, Almaty time) are entitled to participate in the annual general
meeting.
For registration, participants must present an identity document. Attorneys must
present a power of attorney to participate in the meeting with the right to vote.
Proposed Agenda for the Annual General Meeting of Shareholders:
1. On determination of the quantitative composition and term of office of the
Counting Commission of Kcell JSC, election of its members;
2. On approval of the annual financial statements of Kcell JSC for 2021;
3. Approval of the procedure for distributing net income of Kcell JSC for the
reporting financial year, making a decision to pay dividends on ordinary
shares and approving the amount of dividend per ordinary share of the
Company;
4. On the election of a new Board of Directors of Kcell JSC;
5. On approval of amendments and additions to the Regulations on the Board of
Directors of Kcell JSC;
6. On approval of amendments to the Regulations on the amount and terms of
payment of remuneration and compensation of expenses to independent
members of the Board of Directors of Kcell JSC for the performance of their
duties;
7. On the shareholders' appeals over actions of Kcell JSC and its executives and
the results of their consideration.
unquote
The full notice is available on KASE website at
https://kase.kz/files/emitters/KCEL/kcel_special_shareholders_meeting_info_190522_2744.pdf
[2022-04-20]