OREANDA-NEWS. December 16, 2008. Insurance Company Kommesk - Omir (Almaty, hereinafter - the company), shares of which are traded in Kazakhstan Stock Exchange (KASE) official list second category informed KASE that on January 16, 2009 at 11:00 it will hold shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- determination of an auditing organization to audit the company;

- election of the company Board of Directors member;

- determination of the size and terms of dividends payment to the company Board of Directors members.

The mentioned meeting will be held at: Almaty,19, Nauryzbai batyr Str.