Notice of Extraordinary General Meeting of Shareholders of Kcell JSC
Almaty, 29 December 2014 – Kcell Joint Stock Company notifies that the Board of Directors has decided to convene Extraordinary General Meeting of Shareholders of Kcell JSC (the “EGM”) on 03 February 2015 at 11:00 a.m. (Almaty time) at the following address: 51, Alimzhanov Street, Almaty, Republic of Kazakhstan. Registration of the EGM participants will start at 10:00 a.m. (Almaty time).
In the event that the meeting does not take place, it will be rescheduled for 10 February 2015 at 11:00 a.m. Almaty time.
Shareholders registered on the record date of 06 January 2015 (01:00 a.m. Almaty time) will be eligible to attend the EGM.
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.
The proposed EGM agenda is as follows
- 1. Election of the Chairman and Secretary of the general meeting of shareholders and approval of the form of voting.
- 2. Approval of the agenda of the general meeting of shareholders.
- 3. Amendments to the Charter of Kcell JSC regarding an increase in the number of Board of Directors members from 6 to 7.
- 4. Election of new member of the Board of Directors of Kcell JSC.
Materials on the agenda
Kcell JSC shareholders can access the materials relating to the above agenda of the General Meeting of Shareholders by sending request with documents certifying the shareholder’s status attached to the following e-mail: firstname.lastname@example.org or at the Company’s executive office of the Chief Executive Officer at the following address: Republic of Kazakhstan, 050051, Almaty, Samal-2, 100. The materials of the General Meeting of Shareholders will be ready and available for viewing by shareholders not later than ten days before the meeting. Shareholders can request to have materials to be sent to them within three working days of the receipt of such a request. Charges for copies of the documents and document delivery are at the expense of shareholders.
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