20.08.2015, 11:28
Extraordinary general meeting of Insurance Company Standard shareholders scheduled for September 10, 2015
OREANDA-NEWS. Insurance Company Standard JSC (Almaty, hereinafter – the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of the Company's shareholders will be held on September 10, 2015 at 15:00 o'clock, with the Agenda as follows:
- election of a new member of the Board of Directors – an independent director of the Company;
- determining the term of office, size and terms of remuneration of a member of the Board of Directors – an independent director for the performance of his duties.
The meeting will be held at: 26 Markov St., Almaty, first floor, conference room. The participants will be registered between 14:30 and 15:00.
The list of shareholders entitled to participate in the meeting was drawn up as of August 17, 2015.
In case of no quorum the Bank shareholders' repeated meeting will be held on September 11, 2015 at 15:00 at the above address.
Shareholders can obtain details regarding the meeting's Agenda within 10 days before the meeting at: 26 Markov St., Almaty; tel.: (727) 335 60 70, ext. 4074.
- election of a new member of the Board of Directors – an independent director of the Company;
- determining the term of office, size and terms of remuneration of a member of the Board of Directors – an independent director for the performance of his duties.
The meeting will be held at: 26 Markov St., Almaty, first floor, conference room. The participants will be registered between 14:30 and 15:00.
The list of shareholders entitled to participate in the meeting was drawn up as of August 17, 2015.
In case of no quorum the Bank shareholders' repeated meeting will be held on September 11, 2015 at 15:00 at the above address.
Shareholders can obtain details regarding the meeting's Agenda within 10 days before the meeting at: 26 Markov St., Almaty; tel.: (727) 335 60 70, ext. 4074.
Комментарии