Kazakhtelecom Notifies on Results of EGM
OREANDA-NEWS. January 10, 2012. By results of voting by issue №1 of the agenda "On changes to Kazakhtelecom JSC Corporate Management Code”, decision accepted by a qualified majority from total voting shares, reported the press-centre of Kazakhtelecom.
By results of voting by issue №2 of the agenda "On approval of Kazakhtelecom JSC Statutes in new version", decision accepted by a qualified majority from total voting shares.
By issue №3 of the agenda "On changes and amends to the Provisions on Kazakhtelecom JSC general shareholders’ meeting", decision accepted by a qualified majority from total voting shares.
By issue №4 of the agenda "On approval of Provisions on Kazakhtelecom JSC Board of Directors", decision accepted by a qualified majority from total voting shares.
By issue №5 of the agenda "On approval of Policy on independent directors compensation of Kazakhtelecom JSC Board of Directors", decision accepted by a qualified majority from total voting shares.
By issue #6 of the agenda "On change of annual fixed compensation to Kazakhtelecom JSC independent directors”, decision accepted by a qualified majority from total voting shares.
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