Imstalkon Held Shareholders General Meeting
OREANDA-NEWS. Imstalkon (Almaty, hereinafter - the company), bonds of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on January 11, 2010 at 10:00 a.m. starts its shareholders special general meeting, reported the press-centre of KASE.
The meeting agenda only issue is the increase of the company authorized shares number.
The meeting will be held at: Almaty, 11, Moskvin Str., conference hall. Participant will be registered from 09:00 a.m.
The list of shareholders entitled to participate in the meeting was developed as of December 1, 2009.
In case of the quorum absence the repeated meeting of company shareholders will be held on January 12, 2010 at the same time and address.
The meeting agenda materials will be available for shareholders 10 days before the meeting date at the company Board location.
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