/KASE, March 20, 2023/ – Kcell JSC (Almaty), whose shares are officially listed
on Kazakhstan Stock Exchange (KASE), has provided KASE with the AGM notice:
quote
Kcell Joint-Stock Company (hereinafter – "Kcell", "Company") (KASE: KCEL), one
of the leading operators in the telecommunications market of Kazakhstan,
announces the decision of the Board of Directors to convene the annual general
meeting of shareholders of Kcell JSC at 11:00 o'clock (Almaty time) on May 18
2023 at the following address: 51 Alimzhanov St., Almaty, Republic of
Kazakhstan. Beginning of registration of participants in the annual general
meeting of shareholders: 10:00 o'clock, Almaty time.
The annual general meeting of shareholders of the Company will be held in
person.
If the meeting does not take place on the specified date, it is postponed to
11:00 o'clock (Almaty time) on May 30, 2023.
Shareholders who are registered by the Central Securities Depository as
shareholders in the register of securities holders as of April 20, 2023 (00:00
o'clock, Almaty time) are entitled to participate in the annual general
meeting.
For registration, participants must present an identity document. Attorneys must
present a power of attorney to participate in the meeting with the right to
vote.
Proposed Agenda for the Annual General Meeting of Shareholders:
1) On approval of the annual financial statements of Kcell JSC for 2022;
2) On approval of the procedure for distribution of net income of Kcell JSC for
the financial year 2022 and on approval of the amount of dividend per
ordinary share.
unquote
The full notice is available on
https://kase.kz/files/emitters/KCEL/kcel_relizs_200323.pdf
[2023-03-20]