OREANDA-NEWS. Insurance Company Kommesk-Omir (Almaty, hereinafter - the company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on May 12, 2011 at 11:00 a.m. starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of the company Y2010 financial statements;

- defining of the order of Y2010 net income distribution;

- auditors report on the company Y2010 activities;

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

- defining an auditing organization to audit the company;

- making amendments and additions to the company charter;

- signing of insurance agreements with the company boar members;

- defining the order of provision of an information on the company activities, including the mass media.

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