Source - RNS
RNS Number : 1828J
Kcell JSC
07 September 2016

Notice on the Extraordinary General Meeting of Shareholders of Kcell JSC


Almaty, 7 September, 2016 - Kcell Joint Stock Company notifies that the Board of Directors has decided to convene Extraordinary General Meeting of Shareholders of Kcell JSC (the "EGM") on 4 November 2016 at 11.00 am (Almaty time) at the following address: 2G Timiryazev street, Almaty city, 050013, Republic of Kazakhstan.  Registration of the EGM participants will start at 10.00 am (Almaty time).


In the event that the meeting does not take place, it will be rescheduled for 7 November 2016 at 11.00 am (Almaty time).


The shareholders registered by the Unified Registrar of Securities as a shareholder in registrar of holders of shares on the date of 3 October 2016 (01.00 am Almaty time) shall have a right to attend the Extraordinary General Meeting of Shareholders.


To register, participants will need to provide their identity documents and trustees are required to present a power of attorney to participate in the meeting with the right to vote.


The proposed EGM agenda is as follows:


1. The election of the Chairman and Secretary of the Extraordinary General Meeting of shareholders and the approval of the form of voting.

2. The approval of the agenda of the Extraordinary General Meeting of shareholders.

3. Amendments to the Charter of Kcell JSC regarding allocation of work between the Board and the CEO.

4. Approval of Instructions relating to allocation of work between the Board and the CEO.



Materials on the agenda


Kcell JSC shareholders can access the materials relating to the above agenda of the Extraordinary General Meeting of Shareholders by sending request with documents certifying the shareholder's status attached to the following e-mail: [email protected] or at the Company's executive office of the Chief Executive Officer at the following address: Republic of Kazakhstan, 050051, Almaty, Samal-2, 100. The agenda materials will be available for shareholders review by not later than ten days before the meeting. Shareholders can request to have materials to be sent to them within three working days of the receipt of such a request.  Charges for copies of the documents and document delivery are at the expense of shareholders.



Investor Relations

Irina Shol

Tel: +7 727 2582755, ext. 1002

[email protected]


Natalya Eskova

Tel: +7 727 2582755, ext. 1902

[email protected]

International media

Instinctif Partners

Tel: +44 207 457 2020

Kay Larsen, Galyna Kulachek 



Company Overview


Kcell provides mobile voice telecommunications services, messaging services, value-added services such as multimedia and mobile content services, as well as data transmission services including internet access. It has two brands: the Kcell brand, which is targeted primarily at corporate subscribers (including government subscribers), and the Activ brand, which is targeted primarily at mass market subscribers. The Company offers its services through its extensive, high quality network which covers substantially all of the populated territory of Kazakhstan.


In December 2012, Kcell successfully completed its offering of GDRs on the London Stock Exchange and common shares on KASE. The price was set at USD 10.50 per GDR and KZT 1,578.68 per share with each GDR representing one share.  The offering consisted of a sale by TeliaSonera of 50 million shares, which represent 25 percent of Kcell's share capital.


Kcell plans to benefit from the significant growth potential for mobile data services in Kazakhstan. The Company intends to continue to invest in the deployment of its 3G network to expand coverage and to introduce high quality 4G services. Kcell aims to maintain its market leadership in terms of revenue and the number of subscribers by offering its products and services at competitive prices, expanding its offering of products and services, maintaining the high quality of its network and enhancing its brand value.




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