Extraordinary general meeting of Insurance Company Standard shareholders scheduled for March 26, 2015
02.03.15 16:55
/KASE, March 2, 15/ – Insurance Company Standard JSC (Almaty, hereinafter
– the Company), whose shares are officially listed on Kazakhstan Stock
Exchange (KASE), has informed KASE that an extraordinary general meeting of
the Company's shareholders will be held on March 26, 2015 at 15:00 o'clock,
with the Agenda as follows:
- termination of office of a member of the Board of Directors – an independent
director of the Company;
- election of a new member of the Board of Directors – an independent director
of the Company;
- determining the term of office, size and terms of remuneration of a member of
the Board of Directors – an independent director for the performance of his
duties.
The meeting will be held at: 26 Markov St., Almaty, first floor, conference
room. The participants will be registered between 14:30 and 15:00.
The list of shareholders entitled to participate in the meeting was drawn up as
of February 25, 2015.
In case of no quorum the Bank shareholders' repeated meeting will be held on
March 27, 2015 at 15:00 at the above address.
Shareholders can obtain details regarding the meeting's Agenda within 10 days
before the meeting at: 26 Markov St., Almaty; tel.: (727) 335 60 70, ext. 4074.
[2015-03-02]