/KASE, June 17, 2020/ – Insurance Company Kommesk-Omir (Almaty), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about the
decisions of the Annual General Meeting of its shareholders held on May 28, 2020:
The shareholders made the following decisions:
- to approve annual financial statements of the company for 2019. To take note
of auditor’s report for 2019;
- to take note of the financial result for 2019; not to accrue and not to pay
dividends for 2019;
- To take due note of the amount and the makeup of remuneration paid for 2019
to members of the Board of Directors and the Management Board of the company;
- to choose Grant Thornton LLP as an audit firm for auditing the company’s
operations in 2020;
- to take due note of the fact of absence of shareholders’ petitions related
to the actions of the company and its executives.
Overall, decisions on seven issues of the agenda were taken at the general meeting
of shareholders.
This information is available (in Kazakh and Russian) at –
https://kase.kz/files/emitters/KMSO/kmso_annual_shareholders_meeting_results_280520_1259.pdf
[2020-06-17]