Extraordinary general meeting of Kazakhtelecom shareholders scheduled for October 14, 2016
09.09.16 10:52
/KASE, September 9, 2016/ – Kazakhtelecom (Astana) (the Company), whose
securities are officially listed on Kazakhstan Stock Exchange (KASE), has
informed KASE that an extraordinary general meeting of its shareholders will
begin on October 14, 2016 at 3:00 pm with just one item on the agenda being
changes in Board of Directors of the Company.
The meeting will be held at 12 Sauran str., meeting room, Astana. Participants'
registration will be held from 1:00 pm to 2:30 pm.
The list of shareholders, entitled to attend the meeting, will be compiled as of
September 14, 2016.
In case of no quorum a repeated meeting will be held on October 20, 2016 at the
same time and the above address.
Shareholders can obtain the agenda materials 10 days before the meeting at 12
Sauran str., Astana, tel. (717) 255 26 63; (717) 258 72 43; 240b Furmanov str.,
Almaty, tel. (727) 258 74 67.
[2016-09-09]