/KASE, April 7, 2022/ – "Halyk" Insurance Company" Subsidiary of Halyk
Bank of Kazakhstan JSC (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 5, 2022
at 11:00 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 2021;
- on determining the procedure for distributing the company's net income for
2021 and the amount of dividend per common share of the company;
- 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 2021;
- on consideration of the report on the work of the Board of Directors of the
company based on 2021 results;
- on consideration of the analysis of the coefficients of the company's risk
assessment system as of January 1, 2022;
- on the appointment of an audit organization to audit the company's financial
statements based on the results of operations for 2022-2024;
- on determining the term of office of the Board of Directors of the company;
- on the payment of a bonus to the Chairman of the Board of Directors of the
company based on the results of work for 2021.
Information on this meeting is available (in Kazakh and Russian) on KASE
website –
https://kase.kz/files/emitters/KZIS/kzis_special_shareholders_meeting_info_050522_226.pdf
[2022-04-07]