OREANDA-NEWS. November 25, 2010. Imstalkon (Almaty, hereinafter - the company), bonds of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on December 24, 2010 at 10:00 a.m. starts its special general shareholders' meeting with the following agenda, reported the press-centre of KASE:

- increasing the number of the company's authorized shares;

- appointing a new member of the Board of Directors due to early termination by  V. Izvekov, the independent member of the Board of Directors, of his duties.

The said meeting will be held at Moskvin str., 11, Almaty, conference hall. Participant will be registered from 09:00 a.m.

The list of shareholders entitled to participate in the meeting will be drawn up as of December 1, 2010.

In case of the quorum absence the repeated meeting of company shareholders will be held on December 25, 2010 at the same time and address.

The meeting agenda materials are available for shareholders 10 days before the meeting date at the company's Managing Board location.