/KASE, April 19, 2021/ – "Halyk" Insurance Company" "Subsidiary of Halyk
Bank of Kazakhstan (Almaty), whose shares are officially listed on Kazakhstan
Stock Exchange (KASE), has notified KASE that the annual general meeting of
its shareholders with the following agenda will begin on May 21, 2021 at 15:00
o'clock:
- on approval of the agenda of the annual general meeting of shareholders of
the company;
- on the approval of the company's annual financial statements for 2020;
- on determining the procedure for distributing the company's net income for
2020 and the amount of dividend per common share of the company;
- on consideration of the issue of shareholders' appeals in 2020 against actions
of the company and its executives and the results of their consideration;
- on consideration of information on the amount and composition of
remuneration to members of the Board of Directors and the Management
Board of the company for 2020;
- on consideration of the report on the work of the Board of Directors of the
company based on 2020 results;
- on consideration of the analysis of the coefficients of the company's risk
assessment system as of January 1, 2021.
Information on this meeting is available (in Kazakh and Russian) on KASE website –
https://kase.kz/files/emitters/KZIS/kzis_annual_shareholders_meeting_info_210521_228.pdf
[2021-04-19]