/KASE, April 25, 2024/ – Kcell JSC ( Almaty ), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE) , has provided KASE with the
following AGM notice:
quote
Joint-Stock Company "Kcell" (hereinafter "Kcell" or the "Company") (KASE: KCEL)
– one of the leading operators in the telecommunications market of Kazakhstan,
notifies of the decision of the Board of Directors to convene the annual general
meeting of shareholders of Kcell JSC on May 27, 2024 at 11 :00 (Almaty time) at
the following address: Republic of Kazakhstan, city of Almaty, 51 Alimzhanov St.
Registration of participants in the annual general meeting of shareholders will
begin at 10:00 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 May
28, 2024 at 11:00 Almaty time.
Shareholders who are registered by the Central Securities Depository as
shareholders in the register of securities holders as of April 24, 2024 have the
right to participate in the annual general meeting. (00:00 Almaty time).
To register, participants must present an identification document. Trustees must
present a power of attorney to participate in the meeting with voting rights.
Proposed agenda for the annual general meeting of shareholders:
1) On the composition of the counting commission.
2) On approval of the audited annual financial statements of Kcell JSC for
2023.
3) On approval of the procedure for distributing net income of Kcell JSC for the
2023 financial year and on approval of the amount of dividend per common
share.
4) On appeals from shareholders regarding the actions of Kcell JSC and its
executives and the results of their consideration.
5) On changes in the composition of the Board of Directors of Kcell JSC.
unquote
The complete press release is available on –
https://kase.kz/files/emitters/KCEL/kcel_relizs_240424_4602.pdf
[2024-04-25]