OREANDA-NEWS. May 18, 2015. Insurance Company "Standard" JSC (Almaty, hereinafter – the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of the Company's shareholders will be held on May 29, 2015 at 15:00 o'clock, with the Agenda as follows:

- approval of the agenda of the annual general meeting of the Company's shareholders;

- approving of the company's annual financial statements for 2014;

- approving of the procedure of distribution of the company's 2014 net income;

- issue of payment of dividends on ordinary shares of the company;

- distribution of the net income for 2014;

- shareholders' claims over actions of the Company and its officers and consideration results;

- informing shareholders of the remuneration of members of the Board of Directors and Management Board for 2014

- approval of the revised corporate governance code;

- report of the Board of Directors work performed in 2014.

The meeting will be held at: 26 Markov str., Almaty, first floor, conference room. The participants will be registered between 14:30 and 15:00 o'clock. The list of shareholders entitled to participate in the meeting was drawn up as of May 4, 2015.

In case of no quorum the Bank shareholders' repeated meeting will be held on May 30, 2015 at 15:00 o'clock at the above address. Shareholders can obtain details regarding the meeting's Agenda within 10 days before the meeting at: 26 Markov str., Almaty; tel.: (727) 335 60 70, ext. 4074.