/KASE, April 21, 2021/ – Insurance Company "Kommesk-Omir" (Almaty), whose shares
are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE
that the annual general meeting of its shareholders will be held on May 27, 2021
at 11:00 o'clock, with the following agenda:
- on approval of the company's annual financial statements for 2020 and
consideration of the auditor's report for 2020;
- on approval of the procedure for distribution of the company's net income for
2020, on making a decision on payment/non-payment of dividends on
ordinary shares of the company;
- on the amount and composition of remuneration for members of the Board of
Directors and Management Board of the company;
- determining the auditing organization to audit the company;
- on shareholders' appeals against actions of the company and its executives
and results of their consideration;
- on conclusion of insurance contracts with members of the Board of Directors
and affiliated persons of the company;
- on conclusion by the company of deals in which there is an interest, and
conclusion of deals with persons related to the company by special relations;
- on the company's participation in the activities of another legal entity by
transferring part of the assets owned by the company and acquiring shares.
Information on this meeting is available (in Kazakh and Russian) on KASE website –
https://kase.kz/files/emitters/KMSO/kmso_annual_shareholders_meeting_info_270521_0791.pdf
[2021-04-21]