Shareholders of insurance company London-Almaty JSC (Kazakhstan) decided not to pay dividends for 2007 and included changes to staff of company's Directors' board

/IRBIS, Ekaterina Tatarova, June 3, 2008/ - Daughter organization of Joint Stock Company Bank TuranAlem insurance company London-Almaty (Almaty, in title - insurance company London-Almaty JSC, hereinafter - the company), common shares of which are traded in Kazakhstan Stock Exchange's (KASE) category "A" official list, provided KASE with the protocol of annual general meeting of its shareholders dated May 19, 2008. According to the provided document shareholders of the company accepted the next decisions: 0. to approve agenda of annual general meeting of company's shareholders; 1. to approve annual financial statement of the company for 2007; 2. do not pay dividends for 2007, to direct accumulated profits to company's development; 3. to exclude Solodchenko R. from staff of company's Board of directors; 4. to include Ayzhulov A. to the staff of Board of directors. [2008-06-03]