First General Meeting of Board of Directors

Kcell JSC informs that on 17 October 2012 a meeting of the Board of Directors was held where the following decisions were made: 

1. Confirmation of authorities of the executive body: election of Mr. Veysel Aral as a Chief Executive Officer of Kcell JSC for one year period starting from 17.10.2012 till 17.10.2013.

2. Appointment of a Corporate Secretary of Kcell JSC.

3. Approval of the Corporate Events Schedule for 2012.