/KASE, May 28, 2021/ – Insurance Company Kommesk-Omir (Almaty), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed
KASE about decisions of the Annual General Meeting of its shareholders held on
May 27, 2021:
The shareholders, inter alia, made the following decisions:
- to approve annual financial statements of the company for 2020. To take note
of the auditor's report for 2020;
- to take note of the financial result for 2020; neither accrue nor to pay
dividends for 2020; retain the 2020 net income;
- to take note of the amount and makeup of remuneration paid for 2020 to
members of the Board of Directors and Management Board of the company;
- to choose Grant Thornton LLP as an auditing firm for auditing the company’s
2021 operations.
Decisions on a total of nine issues of the agenda were taken.
This information is available (in Kazakh and Russian) at –
https://kase.kz/files/emitters/KMSO/kmso_annual_shareholders_meeting_results_270521_1021.pdf
[2021-05-28]