/KASE, October 8, 2019/ – "Halyk" Insurance Company" "Subsidiary of Halyk Bank
of Kazakhstan" (Almaty, in the heading – "Halyk" Insurance Company), whose
shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed
KASE about decisions of an extraordinary general meeting of shareholders held
on September 27, 2019.
Shareholders also took the following decisions:
- to conclude a supplement to the agreement on pledge of rights concluded
on October 2, 2017 between IC "Kazkommerts-Policy" and China Development Bank
- to approve amendments to provisions on the company's Board of Directors.
This information is available on –