/KASE, June 14, 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 an extraordinary general meeting of its
shareholders with the following agenda will begin on July 12, 2021 at
12:00 o'clock:
- on approval of the agenda of the extraordinary general meeting of
shareholders of the company;
- on early termination of powers of a member of the Board of Directors,
independent director of the company Zh. Medetov;
- on election of a member of the Board of Directors, independent director of the
company K. Musayeva;
- on the change in the amount of the official salary of the Chairman of the
Board of Directors of the company.
Full information about the meeting is available on KASE website –
https://kase.kz/files/emitters/KZIS/kzis_special_shareholders_meeting_info_120721_317.pdf
[2021-06-14]