/KASE, April 13, 2021/ – Kcell (Almaty), whose shares are officially listed on
Kazakhstan Stock Exchange (KASE), has provided KASE with a notice of the
annual general meeting of shareholders:
Kcell Joint Stock Company ("Kcell" or the "Company") (LSE, KASE: KCEL; AIX:
KCEL, KCEL.Y), the leading provider of mobile telecommunications services in
Kazakhstan, notifies that its Board of Directors has decided to convene the
Annual General Meeting of Shareholders of Kcell JSC ("AGM") on 24 May 2021 at
15:00 (Almaty time) at the following address: 51, Alimzhanov street, Almaty,
Republic of Kazakhstan. The AGM will be held in person with registration
staring at 14:00 (Almaty time).
In the event that the AGM does not take place on the above date, it will be
rescheduled for 28 May 2021 at 15:00 (Almaty time).
Shareholders registered by the Central Securities Depositary as shareholders in
the registrar of holders of shares as of 30 April 2021 (00:00 Almaty time) are
entitled to attend the AGM.
To register, participants will need to provide their identity documents and
trustees are required to present a power of attorney to participate in the
meeting with the right to vote.
Proposed agenda of the Annual General Meeting of Shareholders:
1. Approval of Kcell JSC Annual Financial Statements for 2020;
2. Approval of the distribution of Kcell JSC net income for the financial year,
the decision on the dividend payment on ordinary share and the size of the
dividend payout per one ordinary share;
3. Approval of the Corporate Governance Code of Kcell JSC in the new edition;
4. On shareholder requests regarding the performance of Kcell JSC and its
executives and results of their consideration.
The complete version of the notice is available on KASE website:
– in Russian;
– in English.