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General meeting of shareholders of JSC “IC “Kazkommerts-Policy” (SC JSC “Kazkommertsbank”)

Joint Stock Company “Insurance Company “Kazkommerts-Policy” (subsidiary company of JSC “Kazkommertsbank”) located at: n.p.4, 125/185, Bayzakov St., Almaty City, informs about convocation by the Board of Directors of the annual general meeting of shareholders of JSC “Insurance Company “Kazkommerts-Policy” (subsidiary company of JSC “Kazkommertsbank”).

 

The annual general meeting of shareholders of JSC “Insurance Company “Kazkommerts-Policy” (subsidiary company of JSC “Kazkommertsbank”) will be held on 27 April 2017 at 3.00 p.m. at: n.p.4, 125/185, Bayzakov St., Conference Hall, Almaty City.

 

Registration of participants of the annual general meeting of shareholders will begin on 27 April 2017 at 2.00 p.m.

 

A list of shareholders entitled to take part in the annual general meeting of shareholders will be prepared on 27 March 2017.

 

Agenda of the annual general meeting of shareholders of JSC “Insurance Company “Kazkommerts-Policy” (subsidiary company of JSC “Kazkommertsbank”):

 

  1. Approval of the Company's annual financial statements for 2016.
    (2) Determination of the amount of net income for 2016:
    2.1. Decision on payment of dividends on common shares of the Company;
    2.2. Distribution of the Company's net income for 2016.
    (3) Approval of Amendment No. 2 to the Charter of JSC Insurance Company Kazkommerts-Policy (a subsidiary of Kazkommerts-Policy JSC).
    (4) Determination of the auditing organization performing the audit of JSC IC "Kazkommerts-Policy" for 2017.
    (5) Consideration of the issue of an appeal to shareholders of JSC IC "Kazkommerts-Policy" and its officials and their decisions.
    (6) Information on the remuneration of members of the Board of Directors of JSC IC "Kazkommerts-Policy" and the executive body for 2016.

 

You may review materials concerning agenda of the annual general meeting of shareholders and other information at: n.p.4, 125/185, Bayzakov St., Floor 8, Office 805, Almaty City.

 

In case the annual general meeting of shareholders of JSC “Insurance Company “Kazkommerts-Policy” (subsidiary company of JSC “Kazkommertsbank”) fails, repeated annual general meeting of shareholders will be appointed on 28 April 2017 at 3.00 p.m. at: n.p. 4, 125/185, Bayzakov St. Conference Hall, Almaty City.