OREANDA-NEWS. Imstalcon JSC (Almaty, hereinafter – the Company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on an extraordinary general meeting of its shareholders will begin on February 26, 2015 at 10:00 o'clock, with the Agenda as follows:

- approval of a new legal address of the Company;

- approval of the revised Charter of the Company;

- approval of the audit company to perform external audit functions in the Company.

The mentioned meeting will be held at 140 Aymanov street, conference hall, Almaty. Participants of the meeting will be registered from 09:00 o'clock.

The list of shareholders entitled to taking part in the meeting will be drawn up as of February 10, 2015.

In case of no quorum a repeated meeting will be held on February 27, 2015 at the same time at the above-mentioned address.