/KASE, July 14, 2021/ – Kcell JSC (Almaty), whose shares are officially listed
on Kazakhstan Stock Exchange (KASE), has provided KASE with a notice of an
extraordinary general meeting of its shareholders:
Kcell Joint Stock Company (“Kcell” or the "Company") (KASE, AIX: KCEL), the
leading provider of mobile telecommunications services in Kazakhstan, notifies
that the Board of Directors has decided to convene the Extraordinary General
Meeting of Shareholders of Kcell JSC on 23 September 2021 at 11:00 (Almaty
time) at the following address: 51, Alimzhanov street, Almaty, Republic of
Kazakhstan. The registration will start at 10:00 (Almaty time).
The Extraordinary General Meeting of Shareholders of the Company will be held in
person.
In the event that the Extraordinary General Meeting of Shareholders does not
take place on the above date, it will be rescheduled for 27 September 2021 at
11:00 (Almaty time).
Shareholders registered by the Central Securities Depositary as shareholders in
the registrar of holders of shares as of 23 July 2021 (00:00 Almaty time) are
entitled to attend the Extraordinary General Meeting of Shareholders.
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 Extraordinary General Meeting of Shareholders:
1. Determination of the quantitative composition and term of the office for
Kcell JSC Counting commission and election of its members.
2. On amendments to Kcell JSC Charter.
The full version of the notice is posted on KASE website -
https://kase.kz/files/emitters/KCEL/kcel_reliz_130721_en.pdf.
[2021-07-14]