Insurance Company Kommesk-Omir holds annual general shareholders meeting on May 26, 2015
24.04.15 15:24
/KASE, April 24, 15/ – Insurance Company Kommesk-Omir (Almaty,
hereinafter – the company), whose shares are officially listed on Kazakhstan
Stock Exchange (KASE), has informed KASE that on May 26, 2015 at 11:00 a.m.
it starts the annual shareholders general meeting with the following Agenda:
- approval of the company's 2014 financial statements and 2014 audit report;
- approval of the procedure for distribution of net income for 2014, taking
decision on payment/non-payment of dividends on common shares of the
company;
- information on shareholders' appeals over actions of the company and its
officers and results of their consideration;
- closing of insurance agreements with members of the company's Board of
Directors.
- approval of a new version of the company's corporate governance code.
The mentioned meeting will be held at 19 Nauryzbay Batyr str., Almaty.
Participants of the meeting will be registered from 10:30 o'clock.
The list of shareholders entitled to participate in the mentioned meeting will
be drawn up as of May 1, 2015.
In case of quorum absence a repeated company shareholders meeting will be
held on May 27, 2015 at 11:00 o'clock at the above-mentioned address.
Shareholders can obtain details on the meeting's agenda starting from May 12,
2015 in business hours at 19 Nauryzbay Batyr str., Almaty.
[2015-04-24]