EGM of Kcell shareholders to be held on September 23

14.07.21 15:01
/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 - [2021-07-14]