AGM of Kazakhtelecom shareholders due on April 30, 2019

15.03.19, 12:57
/KASE, March 15, 2019/ – Kazakhtelecom (Astana), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), notifies KASE that its shareholders’ Annual General Meeting will start on April 30, 2019 at 3:00 p.m. The meeting agenda includes the following issues: - on approval of the Company’s annual financial statements for 2018; - on the procedure for distribution of the Company’s net profit for 2018; - on making changes and amendments to the Company’s charter; - on making changes and amendments to the Company’s Regulations on Annual General Meeting of the Company’s shareholders; - on making changes and amendments to the Company’s Regulations on the Company’s Board of Directors. More details of the meeting are available on KASE website (in Russian) – http://kase.kz/files/emitters/KZTK/kztk_annual_shareholders_meeting_info_300419_2280.pdf [2019-03-15]