EGM of Kazakhtelecom shareholders scheduled for December 6, 2016

03.11.16 15:58
/KASE, November 3, 2016/ – Kazakhtelecom (Astana, hereinafter – 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 December 6, 2016 at 3:00 pm with just one item on the agenda being changes in the Company's Board of Directors. 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 November 7, 2016. In case of no quorum a repeated meeting of the company's shareholders will be held on December 13, 2016 at the same time at the above address. Shareholders can obtain the agenda materials 10 days before the meeting at 12 Sauran str., Astana, tel. 8 (7172) 55 26 63, 8 (7172) 58 72 43; Almaty, 240b Furmanov str., tel. 8 (727) 258 74 67. [2016-11-03]