OREANDA-NEWS. Kazakhtelecom JSC notifies its shareholders on annual general shareholders’ meeting on 8 May 2012 at 15-00 of local time on 31, Abay Ave., conference hall of Kazakhtelecom JSC, Astana, called on the initiative of the Board of directors of Kazakhtelecom JSC, reported the press-centre of Kazakhtelecom. 

The agenda:

1) On approval of annual financial statements of Kazakhtelecom JSC for 2011.

2) On order of distribution of Kazakhtelecom JSC net profit for 2011, payment of dividends by ordinary shares and approval of amount of dividends as per one ordinary share.

3) On appeals of Kazakhtelecom JSC shareholders to company’s actions and its officials for 2011.

4) On payment of extra compensation to Kazakhtelecom JSC independent directors by results of work for 2011.

5) On termination of Board of directors’ powers of Kazakhtelecom JSC and election of new composition of the Board of directors of Kazakhtelecom JSC for the term specified by Kazakhtelecom JSC Statutes.

List of shareholders entitled to participate in annual general shareholders’ meeting will be made as of 7 April 2012.

Materials on the agenda are available for shareholders for familiarization not later ten days before the meeting  on 31, Abay Ave., Astana, tel.: 8 (717)2 587 713, 240B, Furmanov St., Almaty, tel.: 8 (727)2 587 467.

If quorum is absent, repeated general shareholders’ meeting shall take place on 15 May 2012 at 15-00 on the address above.

The agenda can be changed or amended in the order prescribed by the legislation and the Statutes of the company.

Registration of shareholders will start from 13.00 to 14-30 on 8 May 2012.
ID, Power of Attorney with right to participate in the meeting with right to vote (for Proxies) shall be presented.