OREANDA-NEWS. December 29, 2010. "Imstalcon" JSC extraordinary general shareholders' meeting was conducted at December 24, 2010. The meeting included 51 shareholders (their representatives) who owns in general 5 772 800 votes, that make 90.2% of total number voting shares of the Partnership.  
Voting results of the general shareholders’ meeting relating Agenda issues are as following: 
1. Increase of the declared shares of the Partnership.
The following decision was made:
       1.1. To increase number of authorized shares of “Imstalcon” JSC up to 15 000 000 (fifteen million) shares, i.e. to declare issue of ordinary shares of the Partnership in the amount of 5 000 000 (five million) shares.
       1.2. To include changes in the Prospectus of “Imstalcon” JSC shares’ issues relative to increase of the number of authorized shares according to the active legislature.
       Voting results: “For” - with one voice (5 772 800 votes).

       2. Election of the new member of the Board of Directors due to early termination of responsibilities of the independent member of Board of Directors Mr. Izveskov V.V.
The following decision was made:
2. Election of independent member of the Board of Directors of the Partnership before the election of the new composition of the Board of Directors at the annual general meeting of the shareholders.
       Voting results: “For” - with one voice (5 772 800 votes).