KCELL Almaty, 1 December 2023. Kcell Joint Stock Company (Kcell or Company) (KASE: KCEL), one of the leading providers of mobile telecommunications services in Kazakhstan, announces the results of the Extraordinary General Meeting (EGM) held on 29 November 2023.
The EGM agenda included the following:
- On the composition and term of office of the counting commission, election of its members.
- On changes in the composition of the Board of Directors of Kcell JSC.
The EGM adopted the following decisions on agenda items by a simple majority of votes:
- To determine that the Counting Committee shall include 3 (three) members out of Kcell employees with the term of office until 1 June 2026:
Lazat Takibayeva- Chairman of the Counting Commission;
Diana Poznyakova;
Yelena Logdanidi.
2. To elect the following persons to the current Board of Directors of Kcell JSC:
- Dauren Kereybayev as a member of the Board of Directors of Kcell JSC, representative of Galimzhan Esenov, a major shareholder of Kcell JSC;
- Sanzhar Zhamalov as an independent director of Kcell JSC.
2.1The term of office of members of the Board of Directors of Kcell JSC Dauren Kereybayev and Sanzhar Zhamalov - from the moment of election and until expiration of the term of office of the current Board of Directors of Kcell JSC established at the Annual General Meeting of Shareholders on May 19, 2022 (Minutes #21)
2.2 The amount of annual fixed remuneration and annual additional remuneration for Sanzhar Zhamalov, independent director of Kcell JSC, in accordance with the resolution of the Annual General Meeting of Shareholders of Kcell JSC dated May 29, 2019 (Minutes # 13).
2.3 The conditions for payment of remuneration and reimbursement of expenses of Sanzhar Zhamalov, member of the Board of Directors of Kcell JSC, in accordance with the Regulation on the amount and conditions for payment of remuneration and reimbursement of expenses to independent members of the Board of Directors of Kcell JSC for performance of their duties approved by the Annual General Meeting of Shareholders of Kcell JSC on May 29, 2019 (Minutes # 13).
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Enquiries
Damir Mullashev
Authorized person for Stock Exchange
investor_relations@kcell.kz
Company Overview
Kcell is a Kazakh provider of digital telecommunications services: mobile communications and converged services of fixed communications (FMC), data transmission and Internet access, financial services, digital services and mobile applications, IT solutions in the field of system integration, the Internet of things, machine-to-machine connectivity, big data collection and processing and cloud computing. Kcell is also a leading mobile operator in Kazakhstan providing the 'smartphone + tariff' service.
Kcell has become the largest digital ecosystem in Kazakhstan with competitive advantages through its value-added services such as mobile financial services, mobile TV, online movies, music, books and magazines, as well as unique solutions for business customers. The company holds leading positions in the B2B market thanks to its strategy of vertical infrastructure solutions and development and implementation of the cutting-edge technologies. The company's 4G/LTE network covers 67.5% of the country's population and provides high quality services.
The company operates under its two brands - Kcell and activ that are widely recognized in our highly competitive telecom market due to the high quality of customer service. Thanks to its clear multi-brand architecture, Kcell increases its business efficiency in the B2C segment through optimal pricing for bundled offerings, customer base profitability management and network quality.
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Kcell JSC published this content on 01 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 December 2023 10:33:33 UTC.
