/KASE, November 17, 2022/ – Life Insurance Company "Standard Life" JSC (Almaty),
whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has
notified KASE that an extraordinary general meeting of its shareholders by
absentee voting will take place on December 17, 2022, with the following agenda:
- choosing the audit organization for the company;
- determining the quantitative composition, term of office of the Board of
Directors, election of its members and early termination of their powers, as
well as determining the amount and terms of payment of remuneration and
compensation of expenses to members of the Board of Directors for the
performance of their duties.
Full information about the meeting is available on –
https://kase.kz/files/emitters/SKSL/sksl_special_shareholders_meeting_info_121222_4199.pdf
[2022-11-17]