/KASE, April 23, 2020/ – Insurance Company Kommesk-Omir (Almaty), whose shares
are officially listed on the Kazakhstan Stock Exchange (KASE), has informed KASE
that the Annual General Meeting of its shareholders will start on May 28, 2020
with the following agenda:
- on the approval of the company’s annual financial statements for 2019 and
consideration of the auditor’s report for 2019;
- approval of the procedure for distribution of the company’s net income for
2019 and making a decision on payment of dividends on ordinary shares of the
company;
- on the amount and the makeup of remuneration for members of the Board of
Directors and of the Management Board of the company;
- on determining an audit firm to audit the company;
- on the shareholders’ petitions related to the actions of the company and its
officials and the results of their consideration;
- on concluding insurance agreements with members of the Board of Directors
and affiliates;
- on concluding interested party transactions and related party
transactions;
- on the approval of the revised internal regulatory documents.
Information on the meeting is available on KASE website (in Kazakh and Russian) –
https://kase.kz/files/emitters/KMSO/kmso_annual_shareholders_meeting_info_280520_1021.pdf
[2020-04-23]