OREANDA-NEWS. Insurance Company Kommesk-Omir (Almaty, hereinafter - the company), shares of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on May 22, 2009 at 11:00 starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company 2008 financial statements;

- approval of the order of the company 2008 net income distribution, making the decision on payment/non-payment of dividends of the company common shares;

- determination of the size and terms of an interest payment to the company Board of Directors members;

- the auditors' report on the company 2008 financial and economic activities;

- the information of shareholders appeals on the company and its officials actions;

- making changes and additions into the company charter;

- approval of the company Board of Directors regulations.

The mentioned meeting will be held at: Almaty, 19, Nauryzbai batyr Str.