/KASE, May 28, 2024/ – Kcell JSC (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about the
following:
quote
Kcell Joint-stock company ("Kcell" or the "Company") (KASE: KCEL), one of the
major cellular operators in the telecommunications market of Kazakhstan,
announces the results of the Annual General Meeting of Shareholders (AGM), held
on May 27, 2024.
The AGM agenda included the following issues:
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 the 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.
The AGM adopted the following decisions on the agenda items:
1.1. Terminate the powers of Lazat Takibayeva as a member of the counting
commission, Chairman of the counting commission of Kcell JSC.
1.2. Elect Anastasia Sotnikova to the current counting commission as a member of
the counting commission, Chairman of the counting commission of Kcell JSC.
1.3 Determine the term of office of Anastasia Sotnikova, member of the counting
commission, Chairman of the counting commission of Kcell JSC, from the moment
of election until the expiration of the term of office of the current counting
commission.
2. Approve the audited separate and consolidated financial statements of Kcell
JSC for the year ended December 31, 2023, presented in Appendix 1 to this
decision.
3.1 Decide not to distribute the net income for 2023 and use it for the
development of the Company.
3.2 Decide not to pay dividends on common shares of Kcell JSC for the 2023
financial year.
4. Take into account the information on shareholder appeals regarding the
actions of Kcell JSC and its executives for 2023
5.1 Early terminate the powers of member of the Board of Directors of Kcell JSC,
independent director Pietari Kivikko.
5.2 Elect Aset Abdualiev to the current composition of the Board of Directors of
Kcell JSC as an independent director of Kcell JSC.
unquote
This information is available on –
https://kase.kz/files/emitters/KCEL/kcel_relizs_280524_en.pdf
[2024-05-28]