OREANDA-NEWS. April 14, 2010. Insurance Company Kommesk - Omir (Almaty, hereafter - the company), listing on Kazakhstan Stock Exchange (KASE), informed KASE the annual general meeting of shareholders will be held May 21, 2010 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- Approval of Y2009 financial statements;

- Approval of Y2009 net income distribution, decision on dividend on common shares;

- Audit report Y2009;

- Appeals to actions of company and its officers;

- An auditing company;

- Changes to the company charter;

- Insurance agreements with members of the Board of directors.

The meeting will be held at 19, Nauryzbay batyr, Almaty.