OREANDA-NEWS. Kcell JSC (Almaty, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on April 17, 2015, at 09:00 o'clock the annual general meeting of its shareholders is to begin, with the agenda as follows:

1) election of the chairman and secretary of the general meeting of shareholders and defining the voting form;

2) approval of the agenda of the general meeting of shareholders;

3) approval of the company's annual financial statements;

4) approval of the procedure of distribution of the company’s net income for    the reporting financial year, taking decision on dividend payout on common    shares and approval of dividend amount on the company's common share;

5) consideration of issues on shareholders' appeals against actions of the company and its executives and results of their consideration;

6) informing the shareholders about the size and composition of remuneration    to members of the Board of Directors and executive body of the company.

The said meeting will be held at 2G Timiryazev str., Almaty. Participant registration will begin at 08:00 o'clock.

The list of shareholders entitled to participating in the said meeting will be drawn up as of March 27, 2015.

In case of absence of quorum, a repeated meeting of the company’s shareholders will be held on April 24, 2015 at 11:00 o'clock in the same place".