Extraordinary general meeting of Kcell shareholders will be held on December 6

04.11.21 20:25
/KASE, November 4, 2021/ – Kcell (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with a notice of an extraordinary general meeting of shareholders: quote Kcell Joint Stock Company ("Kcell" or the "Company") (KASE, AIX: KCEL), one of 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 6 December 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 7 December 2021 at 11:00 (Almaty time). Shareholders registered by the Central Securities Depositary as shareholders in the registrar of holders of shares as of 6 November 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. The election of members of the Board of Directors of Kcell JSC. unquote The full version of the notice is available on KASE website: - https://kase.kz/files/emitters/KCEL/kcel_special_shareholders_meeting_info_06 1221_8600.pdf – in Russian; - https://kase.kz/files/emitters/KCEL/kcel_info_061221_eng.pdf – in English. [2021-11-04]