OREANDA-NEWS. Insurance company Kazakhmys JSC (Almaty, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary general meeting of its shareholders by absentee voting will begin on February 9, 2016 with the following agenda:

- amending the charter of the company;

- granting authority to sign amendments to charter of the company;

- amending the Regulations on the Board of Directors of the company;

- amending the Code of corporate governance of the company.

Bulletins must be presented at 38 Dostyk ave., block A, 7th floor, Almaty.