/KASE, June 12, 2024/ – Life Insurance Company "Standard Life" JSC
(Almaty), whose shares are officially listed on Kazakhstan Stock Exchange
(KASE), has notified KASE that an extraordinary general meeting of its
shareholders through absentee voting will be held on July 22, 2024.
The agenda of the meeting includes the issue of "determining the quantitative
composition, term of office of the board of directors, election (re-election) of its
members and early termination of their powers, as well as determining the
amount and terms of payment of remuneration and compensation of expenses to
members of the board of directors for the performance of their duties".
Full information about the meeting is available on –
https://kase.kz/files/emitters/SKSL/sksl_special_shareholders_meeting_info_220724_1796.pdf
[2024-06-12]