/KASE, May 25, 2021/ – Kcell (Almaty), whose shares are officially listed on
Kazakhstan Stock Exchange (KASE), has informed KASE about the following:
quote
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 Annual General Meeting of Shareholders
("AGM"), held on 24 May 2021.
The AGM unanimously adopted the following decisions:
1. To approve Kcell JSC IFRS Separate and Consolidated Financial Statements
for the year ended 31 December 2020.
2. To approve the following order for the distribution of Kcell net income for
2020:
2.1.To distribute KZT 17,578 million, representing 100 percent of the
consolidated net income, as dividends for 2020.
2.2.To approve the size of the 2020 dividend in the amount of KZT 87.89 per
ordinary share or global depository receipt (GDR).
2.3.To set the record date for shareholders entitled to receive the dividends –
the first business day from the date of the Annual General Meeting of
Shareholders (25 May 2021 (00:00 AM Almaty time)).
2.4.To set the date to start payment of dividends on ordinary shares and
GDRs for 2020 on the first business day from the record date of
shareholders entitled to receive the dividend and during the next thirty
calendar days. To approve the order dividend payment: one-time payment.
2.5.Kcell's details for the dividend payment on ordinary shares and GDRs
are as follows: Kazakhstan, 050051, Almaty, mcr. Samal-2, 100; Bank
account details: BIN 980540002879, BIC HSBKKZKX IBAN
KZ676010131000050732 with Halyk Bank of Kazakhstan JSC, Kbe 17.
2.6.To approve the payment form of dividends on ordinary shares through
the paying agent - Central Securities Depository JSC, and on global
depositary receipts of Kcell JSC - directly by the Company, by non-cash
payment to bank account.
3. To approve the Kcell JSC Corporate Governance Code in the new edition. To
deem void Kcell JSC Corporate Governance Code dated 15 January 2020. The
new edition of Kcell JSC Corporate Governance Code is available on the
Company's website at:
https://investors.kcell.kz/ru/article/show/3471/false?navipageId=2499
4. To take into account Company's report on shareholder requests regarding the
performance of Kcell JSC and its executives and results of their
consideration.
unquote
More details are available on KASE website:
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https://kase.kz/files/emitters/KCEL/kcel_reliz_250521_1.pdf – in Russian;
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https://kase.kz/files/emitters/KCEL/kcel_reliz_250521_eng_1.pdf – in English.
[2021-05-25]