07.10.2015, 16:14
Extraordinary general meeting of Insurance Company Standard shareholders scheduled for November 3, 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 November 3, 2015 at 15:00 o'clock, with the Agenda as follows:
- approval of the meeting agenda;
- choosing the external auditor for 2015;
- electing new member of the Board of Directors;
- determining the amount and terms of remuneration of Chairman of Board of Directors – an independent director for the performance of his duties.
The meeting will be held at: 26 Markov Str., first floor, conference room, Almaty. The participants will be registered between 14:30 and 15:00 o'clock.
The list of shareholders entitled to participate in the meeting was drawn up as of October 5, 2015.
In case of no quorum the Bank shareholders' repeated meeting will be held on November 4, 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 Str., Almaty; tel.: (727) 335 60 70, ext. 4074.
- approval of the meeting agenda;
- choosing the external auditor for 2015;
- electing new member of the Board of Directors;
- determining the amount and terms of remuneration of Chairman of Board of Directors – an independent director for the performance of his duties.
The meeting will be held at: 26 Markov Str., first floor, conference room, Almaty. The participants will be registered between 14:30 and 15:00 o'clock.
The list of shareholders entitled to participate in the meeting was drawn up as of October 5, 2015.
In case of no quorum the Bank shareholders' repeated meeting will be held on November 4, 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 Str., Almaty; tel.: (727) 335 60 70, ext. 4074.
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