Insurance Company Kommesk-Omir (Kazakhstan) to hold special general shareholders meeting on December 6, 2012

/KASE, December 7, 12/ - JSC "Insurance Company "Kommesk-Omir" (Almaty, hereinafter - the Company ), shares of which are listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on December 6, 2012 at 11:00 a.m. its shareholders' special general meeting is to begin, with the following agenda: - electing a member of the Board of Directors, independent director of the Company; - approval of the Regulations on the Company's Board of Directors; - approval of the internal Policy on remuneration, accrual of money rewards and other kinds of pecuniary encouragement of managers of the Company. The meeting will be held at: 19 Nauryzbai batyr str., Almaty. [2012-11-07]