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

Joint Stock Company “Insurance Company “Kazkommerts-Policy” (a subsidiary of JSC “Kazkommertsbank”), located at the following address:  b.n.4, 125/185 Baizakov Street, 050026, Almaty, the Republic of Kazakhstan informs on convening by the Board of Directors of the Extraordinary General Meeting of Shareholders of JSC “Insurance Company “Kazkommerts-Policy” (a subsidiary of JSC “Kazkommertsbank”).

The date of the Extraordinary General Meeting of Shareholders of JSC “Insurance Company “Kazkommerts-Policy” (a subsidiary of JSC “Kazkommertsbank”) is December 27, 2017, at 3.00 p.m., is to be held at the following address:  b.n.4, 125/185 Baizakov Street Almaty.

Registration of the participants of the Extraordinary General Meeting of Shareholders starts on December 27, 2017 at 2.00 p.m.

The list of shareholders entitled to take part in the Extraordinary General Meeting of Shareholders shall be drawn-up on November 27, 2017.

The Agenda of the Extraordinary General Meeting of Shareholders of JSC “Insurance Company “Kazkommerts-Policy” (a subsidiary of JSC “Kazkommertsbank”):

 

(1) On determination of the procedure of the Company’s net incomes distribution for 2015 and 2016:

1.1. On the Company’s net income distribution for 2015 and 2016;

1.2. On payment of dividends on the Company’s common stocks.

 

All materials relevant to the agenda of the Extraordinary General Meeting of Shareholders of JSC “Insurance Company “Kazkommerts-Policy” (a subsidiary of JSC “Kazkommertsbank”), and any other information you may get at the following address:  b.n.4, 125/185 Baizakov Street Almaty

 

If the original Extraordinary General Meeting of Shareholders of JSC “Insurance Company “Kazkommerts-Policy” (a subsidiary of JSC “Kazkommertsbank”) fails, the adjourned Extraordinary General Meeting of Shareholders hereby is appointed to December 28, 2017 at 3.00 p.m. in the place, where the failed original Extraordinary General Meeting of Shareholders was to be held.