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]