OREANDA-NEWS. April 15, 2011. Imstalkon (Almaty, hereinafter - the company),  bonds of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on May 11, 2011 at 10:00 a.m. starts its shareholders annual general meeting, reported the press-centre of KASE.

- defining the counting committee composition and terms of office, election of its members;

- approval of the company annual financial statements for 2010;

- approval of the order of the company net income distribution for 2010 fiscal year;

- making the decision on payment of dividends on 2010 results and determining the dividend size per common share of the company;

- the company Board of Directors performance report for 2010;

- election of Board of Directors members;

- defining the size and terms of interest payment to Board of Directors members;

- approval of the company dividend policy new version;

- approval of new version of Regulations on Board of Directors.

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 May 1, 2011.

In case of the quorum absence the repeated meeting of company shareholders will be held on May 12, 2011 at the same time and address.

The meeting agenda materials will be available for shareholders 10 days before the meeting date at the company Management Board location.