An Extraordinary General Meeting of Shareholders will be held on January 21, 2021
Imstalcon Joint-Stock Company (located at the address, 140, Aimanov St., non-residential premises 58a, Almaty, Republic of Kazakhstan), notifies its shareholders of an Extraordinary General Meeting of Shareholders, which is convened at the initiative of the Board of Directors of the Company on the basis of Art. 37 of the Law of the Republic of Kazakhstan «On Joint-Stock Companies».
An Extraordinary General Meeting of Shareholders will be held on January 21, 2021 at 11-00 a.m. local time at the address: 140, Aimanov St., non-residential premises 58a, conference hall, Almaty. Registration of the meeting participants will be held on January 21, 2021 from 09-00 a.m. to 10-30 a.m. local time upon presentation of an identity document.
The list of shareholders entitled to participate in the Annual General Meeting of Shareholders and vote at it is compiled as of January 15, 2021.
In order to optimize process of shareholders registration at the meeting, shareholders’ proxy is appreciated to send a copy of the Power of Attorney to participate at the shareholders meeting to e-mail N.Yemelyanova@imstalcon.kz not later January 18, 2021.
The agenda of the Extraordinary General Meeting of Shareholders:
1. Determination the auditing company to carry out audits of the company
2. Selection an independent member of the Directors Board
The Extraordinary General Meeting of Shareholders that to be held if the first meeting does not take place due to the lack of a quorum, then it is scheduled on January 22, 2021 at 11-00 local time to the same address.
You can be made aware of information concerning the agenda of the Annual General Meeting Shareholders at the offices of the Company since January 8, 2021 on workdays from 8:00 to 17:00. Telephone in case of query: +7 (702) 351-55-98; + 7 (727) 338-77-12