17.11.2015, 09:12
Extraordinary general meeting of Insurance Company Standard shareholders scheduled for December 15, 2015
OREANDA-NEWS. Insurance Company "Standard" JSC (Almaty, hereinafter – the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of the Company's shareholders will be held on December 15, 2015 at 15:00 ALT, with the Agenda as follows:
- approval of the agenda of the extraordinary general meeting of the Company's shareholders;
- election of a new member of the Board of Directors, the Independent Director of the Company;
- electing new member of the Board of Directors;
- approval of terms of powers, the amount and terms of remuneration of the member of the Board of Directors, the Independent Director of the Company for the performance of his duties.
The meeting will be held at: 26 Markov Str., first floor, conference room, Almaty. The participants will be registered between 14:30 and 15:00 ALT.
The list of shareholders entitled to participate in the meeting will be drawn up as of November 20, 2015.
In case of no quorum the Bank shareholders' repeated meeting will be held on December 16, 2015 at 15:00 ALT 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.
- approval of the agenda of the extraordinary general meeting of the Company's shareholders;
- election of a new member of the Board of Directors, the Independent Director of the Company;
- electing new member of the Board of Directors;
- approval of terms of powers, the amount and terms of remuneration of the member of the Board of Directors, the Independent Director of the Company for the performance of his duties.
The meeting will be held at: 26 Markov Str., first floor, conference room, Almaty. The participants will be registered between 14:30 and 15:00 ALT.
The list of shareholders entitled to participate in the meeting will be drawn up as of November 20, 2015.
In case of no quorum the Bank shareholders' repeated meeting will be held on December 16, 2015 at 15:00 ALT 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.
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