Imstalkon Holds Shareholders Special General Meeting
OREANDA-NEWS. August 03, 2010. Imstalkon (Almaty, hereinafter - the company), bonds of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on August 26, 2010 at 10:00 a.m. starts its shareholders special general meeting, reported the press-centre of KASE.
- on non-placed authorized shares type change;
- on amendments to the charter.
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 July 26, 2010.
In case of the quorum absence the repeated meeting of company shareholders will be held on August 27, 2010 at the same time and address.
The meeting agenda materials are available for shareholders 10 days before the meeting date at the company Managing Board location.
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