OREANDA-NEWS. Premier Strakhovanie (Almaty, hereafter – the company), a company listed on the special trading floor of the Regional Financial Center of Almaty, informed Kazakhstan Stock Exchange (KASE) the annual general meeting of shareholders will be held October 22, 2009 at 12:00 with the following agenda, reported the press-centre of KASE:

- approval of annual financial statements for 2008;

- audit report on operation for 2008;

- election of members of the Board of Directors, approval of size and terms of payment of remuneration to members of the Board of Directors;

- approval of order of distribution of net income for the reporting financial year;

- approval of the charter in new edition;

- making decisions in regard of operation of the company.

The venue of the meeting is located at 236 A, Bogenbay batyr str., Almaty. Participants shall be registered from 09:00 a.m. through 11:30 a.m.

The list of shareholders, entitled to attend at the meeting, shall be compiled as on October 20, 2009.

In case of absence of the quorum the recurrent meeting shall be held October 23, 2009 at the address as above.