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

Joint-Stock Company “Insurance Company “Kazkommerts-Policy” (“Kazkommertsbank” JSC subsidiary) (hereinafter referred to as the Company) located at the address: Republic of Kazakhstan, 050026, Almaty, Baizakov Street, 125/185, entrance 4, informs on assembly of the Annual Meeting оf Stockholders by the Board of Directors.

The Annual Meeting оf Stockholders shall be held on May 10, 2018.

The Annual Meeting оf Stockholders venue is Republic of Kazakhstan, 050026, Almaty, Baizakov Street, 125/185, entrance 4.

The Annual Meeting оf Stockholders shall be held at 11 a.m. Almaty time.

In case the Annual Meeting оf Stockholders declared void the next meeting shall be held on May 11, 2018 at 11 a.m. Almaty time at the following address: Republic of Kazakhstan, 050026, Almaty city, Bayzakov Street, 125/185, entrance 4.

 

Registration of stockholders – participants in the Annual Meeting оf Stockholders shall be held on May 10, 2018 from 10:30 a.m. to 11 a.m.

Recording of shareholders entitled to take part in Annual Meeting оf Stockholders shall be held on April 9, 2018.

 

The Annual Meeting оf Stockholders agenda is as follows:

1) On Annual Meeting оf Stockholders agenda adoption;

2) On approval of the Company’s annual financial statements for 2017;

3) On establishing the order of the Company net income distributing for 2017 and the dividend rate per one ordinary share of the Company;

4) On examination of stockholders’ address with respect to the Company’s and its executives’ activities and on the examination results;

5) On consideration of information on boardroom pay amount and structure as well as on the executive board payment amount and structure for 2017;

6) On delegating the Company Chief Executive officer to sign the readjustment documents on behalf of the Company.

 

You can familiarize yourself with the Annual Meeting оf Stockholders agenda as well as with the other information related thereto at the following address: Republic of Kazakhstan, 050026, Almaty city, Bayzakov Street, 125/185, entrance 4