OREANDA-NEWS. On April 15, 2008 Insurance Company Eiiiane - Iii? JSC (Almaty, further the Company), shares of which are traded in the official list of Kazakhstan Stock Exchange (KASE), category "B", informed KASE that the annual general meeting to be held May 23, 2008 at 11:00 a.m. with the agenda as follows, reported the press-centre of KASE:

- approval of the annual financial statements of the company for 2007;

- approval of the net income distribution order of the company for 2007;

- audit report on commercial activities of the company for 2007;

- shareholders appealing actions of the company and its officials.

The venue: 19, Nauryzbay Batyr str., Almaty.