Kcell JSC (KCEL)

Capitalisation:

the total market value of shares of the company – 510 710,97 m. KZT ($1 192,27 m.)

Contacts:

100, Samal-2 microdistrict, Almaty, 050051, Republic of Kazakhstan
Telephone: (727) 258 27 55
Fax: (727) 258 27 63

Site:

www.kcell.kz

E-mail:

investor.relations@kcell.kz

Primary activity:

mobile operator

Chief executive officer:

Chairman of the Management Board Kaspars Kukelis

Securities
Shareholders
Financial performance
Documents
News

Securities

Symbol	ISIN	Board	Sector	Category	Trades	Index
KCEL	KZ1C00000876	main	shares	premium	13.12.12	KASE
KCELb1	KZ2C00004208	main	debt securities	bonds	21.02.18	KASE_BM*
KCELd	US48668G1067	mix	derivative securities	–	29.08.19	–

Shareholders

as of July 1, 2020 ( previous extract )

Shareholder	Common shares, pieces	Common shares, shareholding %	Preferred shares	Total shares, pieces	Total shares, shareholding %
Kazakhtelecom JSC	150 000 000	75.0	–	150 000 000	75,00
Raiffeisenbank JSC (nominee holder)	23 301 454	11.650727	–	23 301 454	11,65

Authorized ordinary shares, pieces			200 000 000
Authorized preferred shares, pieces			–
Issued ordinary shares, pieces			200 000 000
Issued preferred shares, pieces			–
Treasury ordinary shares, pieces			–
Treasury preferred shares, pieces			–
Outstanding ordinary shares, pieces			–
Outstanding preferred shares, pieces			–

Financial performance

Indicator	As of 01.07.20	As of 01.04.20
Authorized capital	33 800 000,00 тыс. KZT	33 800 000,00 тыс. KZT
Equity capital	71 127 528,00 тыс. KZT	76 924 966,00 тыс. KZT
Total assets	192 044 737,00 тыс. KZT	186 145 952,00 тыс. KZT
Total liabilities	120 917 209,00 тыс. KZT	109 220 986,00 тыс. KZT
Sales volume	78 687 917 тыс. KZT	40 062 000 тыс. KZT
Gross revenue	23 501 583,00 тыс. KZT	11 558 107,00 тыс. KZT
Net income	8 556 240,00 тыс. KZT	5 353 678,00 тыс. KZT
Book value of common share	181,10 KZT	201,00 KZT
ROA	4,46%	2,88%
ROE	12,03%	6,96%
ROS	10,87%	13,36%

Documents

Document type:

Submission year:

Document	Submission period	Submission date
Company charter, registered on June 10, 2019		24.06.19
Methodology of share buyback, approved by shareholders annual general meeting at May 29, 2019		18.06.19
Company charter, registered on June 12, 2017		30.06.17
Changes to the company charter approved on November 04, 2016		08.11.16
Amendments to the company charter approved on February 03, 2015		08.04.15
Charter of company		19.10.12
Corporate governance code		19.10.12
Amendments № 14 to shares issue prospectus, registered on November 24, 2015		30.11.15
Amendments № 13 to shares issue prospectus, registered on October 26, 2015		03.11.15
Amendments № 12 to shares issue prospectus, registered on May 08, 2015		15.05.15
Amendments № 11 to shares issue prospectus, registered on March 19, 2015		06.04.15
Amendments № 10 to shares issue prospectus, registered on 12 February, 2015		17.02.15
Amendments № 9 to shares issue prospectus, registered on December 18, 2014		25.12.14
Amendments № 8 to shares issue prospectus, registered on August 05, 2014		11.08.14
Amendments № 7 to shares issue prospectus, registered on July 09, 2014		18.07.14
Amendments № 6 to shares issue prospectus, registered on December 27, 2013		28.01.14
Amendments № 5 to shares issue prospectus, registered on August 20, 2013		28.08.13
Amendments № 4 to shares issue prospectus, registered on July 29, 2013		05.08.13
Amendments № 3 to shares issue prospectus, registered on June 21, 2013		10.07.13
Amendments № 2 to shares issue prospectus, registered on February 25, 2013		10.07.13
Amendments № 1 to shares issue prospectus, registered on February 25, 2013		10.07.13
Prospectus of global depositary receipts issue		29.11.12
Prospectus of share issue (KCEL)		19.10.12
Review report on January-June 2020 consolidated financial statements	14.08.20	07.08.20
Y2019 annual report	01.06.20	19.05.20
Review report on January-March 2020 consolidated financial statements	12.06.20	14.05.20
Auditors’ report on Y2019 сonsolidated financial statements	01.05.20	19.03.20
Review report on January-September 2019 consolidated financial statements	28.11.19	18.11.19
Review report on January-June 2019 consolidated financial statements	28.08.19	15.08.19
Y2018 annual report	31.05.19	31.05.19
Explanatory note to the consolidated financial statements for January-March 2019	29.05.19	24.05.19
Y2019 January-March financial statements (consolidated)	29.05.19	24.05.19
Y2019 January-March financial statements (consolidated)	29.05.19	24.05.19
Auditors’ report on Y2018 сonsolidated financial statements	01.05.19	11.03.19
Review report on January-September 2018 consolidated financial statements	28.11.18	15.11.18
Review report on January-June 2018 consolidated financial statements	14.08.18	14.08.18
Y2017 annual report	31.05.18	31.05.18
Review report on January-March 2018 consolidated financial statements	15.05.18	14.05.18
Auditors’ report on Y2017 сonsolidated financial statements	01.05.18	21.02.18
Review report on January-September 2017 consolidated financial statements	28.11.17	17.11.17
Review report on January-June 2017 consolidated financial statements	14.08.17	14.08.17
Y2016 annual report	31.05.17	31.05.17
Review report on January-March 2017 consolidated financial statements	15.05.17	15.05.17
Auditors’ report on Y2016 сonsolidated financial statements	01.05.17	14.02.17
Review report on January-September 2016 consolidated financial statements	15.11.16	15.11.16
Review report on January-June 2016 consolidated financial statements	29.08.16	18.08.16
Review report on January-March 2016 consolidated financial statements	27.05.16	27.05.16
Y2015 annual report	01.06.16	03.05.16
Auditors’ report on Y2015 сonsolidated financial statements	01.05.16	25.02.16
Review report on January-September 2015 consolidated financial statements	15.11.15	15.11.15
Review report on January-June 2015 consolidated financial statements	15.08.15	14.08.15
Review report on January-March 2015 consolidated financial statements	29.05.15	25.05.15
Annual report of Kcell JSC for 2014 published	01.06.15	30.04.15
Auditor's report on сonsolidated financial statements of Kcell JSC for 2014 published	01.05.15	30.04.15
Y2014 annual report	01.06.15	30.04.15
Annual Report for 2014		29.01.15
Explanatory note to the consolidated financial statements for January-September 2014		15.12.14
Y2014 January-September financial statements (consolidated)		15.12.14
Y2014 January-September financial statements (consolidated)		15.12.14
Report on review of the consolidated financial information for 6 months of 2014	29.08.14	29.08.14
Y2014 January-March financial statements (consolidated)	29.05.14	28.05.14
Y2014 January-March financial statements (consolidated)	29.05.14	28.05.14
Explanatory note to the consolidated financial statements for January–March 2014	29.05.14	28.05.14
Auditors’ report on сonsolidated financial statements for 2013 year	01.05.14	30.04.14
Annual Report for 2013	01.05.14	30.04.14
Explanatory note to Y2013 January–September сonsolidated financial statements	29.11.13	28.11.13
Y2013 January–September financial statements (consolidated)	29.11.13	20.11.13
Report on review of the consolidated financial information for 6 months of 2013	15.08.13	15.08.13
Explanatory note to Q1 2013 сonsolidated financial statements	30.05.13	31.05.13
Financial statements for Q1 2013 (сonsolidated)	30.05.13	31.05.13
Auditors’ report on сonsolidated financial statements for 2012 year	01.05.13	24.05.13
Annual Report 2012		02.05.13
Report on review of consolidated financial statements for 9 months of 2012		29.11.12
Report on review of consolidated financial statements for 6 months of 2012		19.10.12
Auditor's report on consolidated financial statements for 2011, 2010, 2009		19.10.12
Q2 2020 Financial Results		30.07.20
Kcell JSC pays the annual dividend for 2019		05.06.20
Kcell JSC announces results of 2020 Annual General Meeting of Shareholders		01.06.20
Network Sharing Agreement		04.05.20
Conference Call and Interim Report January-March 2020		24.04.20
Reduced interest rate on the existing credit line with Halyk Bank of Kazakhstan JSC		16.04.20
Proposed dividend for the FY 2019		16.04.20
Additional agreement with Halyk Bank of Kazakhstan JSC		26.03.20
Conference Call and Year-end Report January-December 2019		13.03.20
Signs frequency sharing agreement with KaR-Tel LLP		10.03.20
Kcell announces the cross-listing of its securities on the Astana International Exchange		06.02.20
Information on changes to loan agreement with Eurasian Development Bank		21.11.19
Notice of Extraordinary General Meeting of Shareholders of Kcell JSC		19.11.19
Changes to the composition of the executive body and appointment of Chief Commercial Officer as a member of the Management Board of Kcell JSC		19.11.19
Kcell JSC Q3 2019 Financial results		24.10.19
Interim Report January - September 2019		17.10.19
Kcell JSC pays the annual dividend for 2018		08.08.19
Kcell JSC signs credit agreement with Bank of China Kazakhstan		30.07.19
Q2 2019 Financial results		26.07.19
Election of Chairman and members of Management Board of Kcell JSC		20.06.19
Additional agreement with Subsidiary Bank Alfa Bank JSC		07.06.19
Kcell JSC announces results of 2019 Annual General Meeting of Shareholders		31.05.19
Kcell obtains KZT 10 billion loan from Halyk Bank JSC		15.05.19
Appointment of Chief Financial Officer		30.04.19
Composition of Board of Directors committees		29.04.19
Update on notice of 2019 Annual General Meeting of Shareholders of Kcell JSC		29.04.19
Q1 2019 Financial results		26.04.19
Information about upcoming conducting May 29, 2019 Annual General Meeting of shareholders		18.04.19
Termination of network sharing agreement with Kar-Tel LLP		15.04.19
Proposed dividend for the FY 2018		15.03.19
Information on changes to loan agreement with Eurasian Development Bank		14.03.19
Q4 and 2018 Year-end Report		11.03.19
Credit agreement with Subsidiary JSC VTB Bank (Kazakhstan)		05.02.19
Appointment of new Chief Executive		29.01.19
Kcell JSC announces results of Extraordinary General Meeting of Shareholders		25.01.19
Y2019 Corporate events calendar		09.01.19
Appointment of new Chief Executive Officer		24.12.18
Notice of Extraordinary General Meeting of Shareholders of Kcell JSC		21.12.18
Statement regarding acquisition of Telia Company’s holdings in Kcell by Kazakhtelecom JSC		12.12.18
Q3 2018 Financial results		19.10.18
Kcell JSC announced about payment of dividends for 2017		22.08.18
Kcell JSC Q2 2018 Financial results		20.07.18
Kcell faces unsubstantiated copyright claims		12.06.18
The AGM of Kcell elects a new Board member		01.06.18
Kcell JSC announces results of 2018 Annual General Meeting of Shareholders		01.06.18
Directorate Change		23.04.18
Notice of 2018 Annual General Meeting of Shareholders of Kcell JSC		23.04.18
Kcell JSC Results for January – March 2018		20.04.18
Kcell announces extension of credit facility with Eurasian Development Bank		12.02.18
Kcell JSC Results for January – December 2017		26.01.18
Kcell places KZT5bn in 3-year bonds on KASE		18.01.18
Conference Call and Year-end Report January-December 2017		17.01.18
Y2018 Corporate events calendar		09.01.18
Fitch Rates Kcell's Proposed Domestic Bond 'BB(EXP)'		26.12.17
Results for January – September 2017		19.10.17
Kcell announces appointment of new Finance Director		21.08.17
Interim Results for January-June 2017		20.07.17
Kcell JSC announces results of 2017 Annual General Meeting of Shareholders		26.05.17
Kcell JSC announced about interim results Jan-March 2017		26.04.17
Kcell JSC announced about announcement of its interim results for January – March 2017		20.04.17
Results for January – December 2016		27.01.17
Y2017 Corporate events calendar		13.01.17
Kcell informs of a short-term loan from SB Halyk Bank of Kazakhstan JSC		22.11.16
Q3 2016 Interim Report		21.10.16
Kcell launches 4G/LTE network in Kazakhstan		31.08.16
Kcell and Beeline Kazakhstan sign 4G/LTE network sharing agreement		31.08.16
Kcell JSC Q1 2016 Interim Report		20.04.16
Kcell JSC announced about interim results for Jan-Mar 2016		20.04.16
Year-end Report January-December 2015		29.01.16
Kcell JSC results for January – September 2015		20.10.15
Kcell JSC announced about announces change to its Board of Directors		02.09.15
Kcell JSC announced about interim report for January-June 2015		17.07.15
Kcell JSC announced about proposed dividend for the FY 2014		18.03.15
Kcell JSC announced about the Annual General Meeting of Shareholders		17.03.15
Kcell JSC announced about openning of its first branded store in Almaty		16.03.15
Kcell JSC announced about changes in management		15.09.14
Interim Results for January – June 2014		17.07.14
Results of 2014 Annual General Meeting of Shareholders of Kcell JSC		26.05.14
Changes in composition of the Board of Directors		13.05.14
Annual Report 2013		05.05.14
Proposed Dividends for the FY 2013		04.05.14
Kcell JSC announced about administrative sanctions imposed on the Company and its official		21.04.14
Information on administrative sanctions imposed on Kcell JSC and its official		09.04.14
Information for shareholders and investors		11.03.14
Information on administrative liability imposed on Kcell JSC		11.03.14
Information about bringing Kcell JSC to administrative responsibility		24.02.14
Management change		17.02.14
Kcell Appoints Kaspars Kukelis as Chief Commercial Officer		17.02.14
Notice of receipt by Kcell JSC of license for development and implementation of facilities for cryptographic protection of information		10.02.14
Year-end Report January-December 2013		30.01.14
Year-end Report January-December 2013		24.01.14
Comment of Kcell JSC		23.01.14
Y2014 Corporate events calendar		13.01.14
Kcell JSC appoints internal audit manager and internal auditor		18.12.13
Information about holding the official of Kcell JSC in Pavlodar liable for administrative offence		21.10.13
Information about holding the official of Kcell JSC in East Kazakhstan region liable for administrative offence		21.10.13
Kcell JSC Results for January – September 2013		17.10.13
Kcell announces results of its AGM		30.05.13
Ali Agan appointed Chief Executive Officer of Kcell		22.05.13
Kcell’s Board of Directors Sets the Date of JSC Kcell’s Annual General Meeting of Shareholders		26.04.13
Kcell says Halyk Finance received The Best IPO and the Best GDR program awards from international magazine EMEA Finance		05.03.13
Kcell receives opinion of Kazakhstan's Ministry of Transport and Communication on lowering of margin prices		05.03.13
Results for the fourth quarter and financial year ended December 31, 2012.		01.02.13
Calendar of corporate events for Y2013		11.01.13
PRICING NOTIFICATION 12 December 2012		12.12.12
New Board of Directors of Kcell		29.11.12
Kcell Announces Price Range for Initial Public Offering		29.11.12
Kcell announces intention to proceed with international offering in London and Almaty		19.11.12
Corporate Events Calendar for 2012		22.10.12
Minutes of shareholders annual general meeting of May 24, 2017
Minutes of shareholders special general meeting of November 04, 2016
Minutes of shareholders annual general meeting of May 18, 2016
Minutes of shareholders special general meeting of January 06, 2016
Minutes of shareholders annual general meeting of May 28, 2020		01.06.20
Minutes of shareholders annual general meeting of May 24, 2013		07.06.13
Documents not found

News

Highlighted news contain information on the company ratings

12.08.20 15:08	Kcell’s Management Board changed
03.08.20 09:08	AS OF AUGUST 5, 2020 KASE WILL CHANGE PARAMETERS OF SHARES INCLUDED IN KASE INDEX REPRESENTATIVE LIST
25.06.20 15:06	Kazakhtelecom says agency Fitch Ratings upgraded credit rating of the company to BBB-, outlook "Stable"
02.06.20 11:06	Kcell announces the results of annual general meeting of shareholders held on 28 May 2020
01.06.20 17:06	Kcell provides minutes of annual general meeting of shareholders dated May 28, 2020
29.05.20 16:05	ON JUNE 2, 2020 KASE WILL CHANGE PARAMETERS OF SHARES INCLUDED IN KASE INDEX REPRESENTATIVE LIST
05.05.20 11:05	Kcell enters trilateral network sharing agreement
30.04.20 19:04	AS OF MAY 6, 2020 KASE WILL CHANGE PARAMETERS OF SHARES INCLUDED IN KASE INDEX REPRESENTATIVE LIST
19.03.20 15:03	Auditor's report on consolidated financial statements of Kcell for 2019 published
31.01.20 18:01	AS OF FEBRUARY 4, 2020 KASE WILL CHANGE PARAMETERS OF SHARES INCLUDED IN KASE INDEX REPRESENTATIVE LIST

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Kcell JSC (KCEL)

Document type:

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