Extraordinary general meeting of "Halyk" Insurance Company" "Subsidiary of Halyk Bank of Kazakhstan shareholders will be held on December 12

14.11.22 17:20
/KASE, November 14, 2022/ – "Halyk" Insurance Company" "Subsidiary of Halyk Bank of Kazakhstan JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary general meeting of its shareholders will begin on December 12, 2022, at 11:00 o'clock, with the following agenda: - on approval of the agenda of the extraordinary general meeting of shareholders of the company; - on making additions to the provisions on the Board of Directors of the company; - on making a decision on the voluntary delisting of the company's shares. Full information about the meeting is available on KASE website – https://kase.kz/files/emitters/KZIS/kzis_special_shareholders_meeting_info_121222_614.pdf [2022-11-14]