/KASE, February 3, 2022/ – "Halyk" Insurance Company" "Subsidiary of Halyk Bank
of Kazakhstan (Almaty), whose shares are officially listed on Kazakhstan Stock
Exchange (KASE), has notified KASE that on March 3, 2022 at 15:00 o'clock, an
extraordinary general meeting of its shareholders will begin with the following
agenda:
- on approval of the agenda of the extraordinary general meeting of shareholders
of the company;
- on approval of the monthly remuneration of independent directors of the
company's Board of Directors.
Full information about the meeting is available on KASE website –
https://kase.kz/files/emitters/KZIS/kzis_special_shareholders_meeting_info_030322_86.pdf
[2022-02-03]