/KASE, April 12, 2021/ – Kcell (Almaty), whose securities are officially listed
on Kazakhstan Stock Exchange (KASE), has provided KASE with the following
Kcell Joint Stock Company ("Kcell" or the "Company") (LSE, KASE: KCEL; AIX:
KCEL, KCEL.Y), the leading provider of mobile telecommunications services in
Kazakhstan, announces the results of its Extraordinary General Meeting of
Shareholders ("EGM"), held on 9 April 2021.
The EGM agenda included the following:
1. On approval of termination of the GDR programme, delisting of securities and
termination of the Deposit Agreement.
EGM adopted the following decisions by a majority of votes:
2. To approve:
1) termination of the global depositary receipts ("GDR") programme of Kcell
JSC for the purpose of removing GDRs from the Official List of the Financial
Conduct Authority of the United Kingdom and delisting from the London
Stock Exchange ("LSE") and the Astana International Exchange ("AIX");
2) voluntary delisting of Kcell’s GDRs from the London Stock Exchange (LSE)
and the Astana International Exchange (AIX);
3) termination of the Deposit Agreement between Kcell JSC and Deutsche
Bank Trust Company Americas on global depositary receipts for ordinary
shares of Kcell Joint Stock Company dated 23 October 2012, including
amendment thereto dated 17 December 2017 (Deposit Agreement).
The full press release is available on KASE website:
_090421_3129.pdf – in Russian;
– in English.