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]