OREANDA-NEWS.  November 27, 2012. The Board of Kazakhtelecom JSC notifies its shareholders on extraordinary general shareholders meeting called on the initiative of the Board of directors of Kazakhtelecom JSC on 28 December 2012, reported the press-centre of Kazakhtelecom.       

In the agenda: approval of Kazakhtelecom JSC Statutes in new version, changes and amends to the Provisions on general shareholders meeting, Provision of Board of directors, also approval of the Policy of election of independent directors. The agenda can be changed and (or) amended in order, specified by the legislation and the Statutes of the company.

If quorum is absent, repeated general shareholders meeting shall be on 18 January 2013.