Annual general meeting of Kcell shareholders to be held on May 18, 2016
/KASE, Aril 11, 16/ – Kcell JSC (Almaty, hereinafter – the company), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed
KASE that on May 18, 2016, at 10:00 o'clock the annual general meeting of its
shareholders is to begin, with the agenda as follows:
1) election of the chairman and secretary of the general meeting of shareholders
and defining the voting form;
2) approval of the agenda of the annual general meeting of shareholders;
3) approval of the company's annual financial statements;
4) approval of the procedure of distribution of the company's net income for the
reporting financial year, taking decision on dividend payout on common shares
and approval of dividend amount on the company's common share;
5) consideration of issues on shareholders' appeals against actions of the
company and its executives and results of their consideration;
6) informing the shareholders about the size and composition of remuneration to
members of the Board of Directors and executive body of the company.
Said meeting will be held at 2G Timiryazev str., Almaty. Participant
registration will begin at 09:00 o'clock.
The list of shareholders entitled to participating in said meeting will be drawn
up as of April 19, 2016.
In case of absence of quorum, a repeated meeting of the company's shareholders
will be held on May 19, 2016 at 10:00 o'clock in the same place.
Shareholders can obtain details regarding the meeting's agenda within ten days
before the meeting at micro-district Samal-2, 100, Almaty, or by sending a
request and documents confirming the status of the shareholder, at e-mail