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Investegate |Kcell JSC Announcements | Kcell JSC: Announcement regarding the proposed delisting

Investegate announcements from Kcell JSC, Announcement regarding the proposed delisting ....

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HMS Group: Results of the BoD meeting

HMS Group: Results of the BoD meeting
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Investegate |HMS Group Announcements | HMS Group: Results of the BoD meeting

HMS Group (LSE: HMSG) announces the results of the Company s Board of Directors meeting held through a videoconference call on April 21, 2021. Eight out of nine Company s Directors were present at the Meeting.
The Directors considered and adopted the following resolutions:
Recommendation of the payment by the Company of a final dividend in respect of the financial year ended 31 December 2020 in the amount of Rub 4.25 per one ordinary share, amount to a total dividend (the Dividends ) of Rub 497,944,564.75.
The Dividends are subject to the approval of the Company s shareholders at the Annual General Meeting to be held on June 24, 2021.
Subject to such approval, the Dividends may be paid on July 1, 2021 to shareholders on the Company s register at close of business (UK time) on June 18, 2021 (the Record Date ). ....

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HMS Group: Results of the BoD meeting

HMS Group: Results of the BoD meeting
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Investegate |Kcell JSC Announcements | Kcell JSC: Announcement re termination of GDR programme

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION

Announcement regarding the termination of the Company s Global Depositary Receipts programme and the termination of the associated Deposit Agreement

Almaty,
14 April 2021 - Kcell Joint Stock Company ( Kcell or the Company ) (LSE, KASE: KCEL; AIX: KCEL, KCEL.Y), the leading provider of mobile telecommunications services in Kazakhstan, announces that it has on 13 April 2021:

(i) entered into a deed of variation changing the notice period for the termination of the deposit agreement between Deutsche Bank Trust Company Americas (acting as depositary of the Global Depositary Receipts ( GDR ) ( Depositary ) and the Company dated 23 October 2012, as previously amended ( Deposit Agreement ) from ....

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