General Shareholders Meeting

Shareholders’ rights and their observance are important principles of Kazakhtelecom JSC’s corporate governance. The Company equally takes into account the interests of all shareholders, including minority shareholders, regardless of their shareholding, and ensures equal access to information.

In 2023, the Company held 4 General Shareholders Meetings (1 annual and 3 extraordinary ones). The Meeting considered the issues on the annual financial statements approval, dividends payment, amendments to the Company’s Charter and other internal documents of Kazakhtelecom JSC, changes in the composition of the Board of Directors.

Shareholder information

Kazakhtelecom JSC discloses information in accordance with the  laws of the Republic of Kazakhstan On Securities Market and On Joint Stock Companies, as well as in accordance with the requirements of Kazakhstan Stock Exchange JSC, Astana International Exchange Ltd. and the National Bank of the Republic of Kazakhstan.

The Internet resources of Kazakhstan Stock Exchange JSC (kase.kz), Astana International Exchange Ltd. (aix.kz) and Information and Accounting Centre JSC (dfo.kz) publish information on the composition of the management body and executive body of the Company, on corporate events, on the composition of major shareholders, forthcoming general shareholders meetings and their results, on securities issues as well as financial statements and other information for the benefit of shareholders and investors.

In addition, for broader shareholder and stakeholder outreach, information is disclosed on the Company’s website.