Annual general meeting of shareholders of Company for Foreign Insurance Kazakhinstrakh JSC (Kazakhstan) to be held May 30, 2008
29.04.08 17:29
/KASE, April 29, 08/ - Company for Foreign Insurance Kazakhinstrakh JSC
(Almaty, further the Company), shares of which are traded in the official list
of Kazakhstan Stock Exchange (KASE) of category "А", informed KASE in the
official letter that the annual general meeting will be held on May 30, 2008 at
15:30 p.m. with the agenda as follows:
- approval of the agenda of the annual general meeting of shareholders of the
company;
- approval of the annual financial statements of the company for 2007;
- approval of the order of distribution of the net income of the company for the
elapsed financial year;
- consideration of the issues on appeal of shareholders on the company
actions and its officials and results of consideration thereof;
- bringing to notice of shareholders of the company the size and composition
of the remuneration for members of the Board of Directors and Management
Board of the company.
The indicated meeting of shareholders of the company will be held at the
address: room 205, (building of Halyk Savings Bank of Kazakhstan), 77, Abylai
khan str., Almaty. Participants of the annual general meeting of shareholders
will be registered from 15:00 p.m. through 15:20 p.m.
The list of the shareholders, entitled to participate in the meeting is compiled
on the basis of the share register data as on April 28, 2008.
In case of absence of a quorum the recurrent annual general meeting will be held
on June 2, 2008 at the same time at the address as above.
The shareholders of the company may familiarize themselves with the
information regarding the questions of the agenda and holding of the upcoming
meeting at the address: legal department, 17, Nauryzbai Batyr str., Almaty,
tel.: (727) 259 98 48.
[2008-04-29]