OREANDA-NEWS. Insurance Company Kazakhmys (Astana, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 16, 2016 the annual general meeting of its shareholders is to begin, with the agenda as follows:

- approval of the company's annual financial statements for 2015;

- defining the procedure for distribution of the company's net income for the expired fiscal year and amount of dividend per common share of the company;

- shareholders' claims over actions of the company, its officers and results of their consideration;

- consideration of the issue of amount and structure of remuneration to members of the Board of Directors and Management Board;

- consideration of the Board of Directors report for 2015;

Said meeting will be held at 31 Gogol str., Kazybek bi district, Karagandy. Registration of participants will start at 09:30 o'clock,

In case of no quorum a repeated meeting of the company's shareholders will be held on May 17, 2016 at the same time at the above address.