OREANDA-NEWS. Subsidiary Insurance Company of Halyk Bank of Kazakhstan Halyk - Kazakhinstrakh (Almaty, hereinafter - the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 24, 2011 at 15:30 o'clock an annual general meeting of the company's shareholders will begin, with the agenda as follows, reported the press-centre of KASE:

- approval of the company's Y2010 annual financial statements;

- considering the distribution on the company's Y2010 net income, making a decision on payment or non-payment of dividends on common shares;

- defining an auditing organization to audit the company's reports for 2011;

- consideration of the Board of Directors' Y2010 work report;

- consideration of shareholders claims over actions of the company and its officials and consideration results;

- informing shareholders of remuneration of members of the company's Board of Directors and Management Board;
                                                    
- consideration of an increase in remuneration of members of the company's Board of Directors, independent directors.

The mentioned meeting will be held at address: Abylai khan Ave, 109v, 10th floor, Almaty. Participants will be registered from 15:00 to 15:30.
                                                                
The list of shareholders entitled to participate in the mentioned meeting was drawn up as of April 22, 2011.

In case of quorum absence a repeated shareholders' meeting will be held on May 25, 2011 at the same time and address.

The meeting agenda materials are available for shareholders at Abylai khan Ave, 109v, 10th floor, Almaty; tel.: (727) 259 98 48 (ext. 167),  fax: (727) 244 81 82, е-mail: a.davletova@kis.com.kz, corporate secretary  Alfiya Davletova.