Shareholders

03.03.2018

INFORMATION ON THE RESULTS OF THE GENERAL MEETING

Imstalcon Joint-Stock Company, legal address: 140, Aimanov St., non-residential premises 58a, Almaty hereby notifies that on March 30, 2016 a decision was made during meeting in presentia of the Board of Directors.

Cast an affirmative vote – unanimously

The decision was taken to:

  1. Convene an Annual General Meeting of Shareholders of Imstalcon JSC and approve the date and the time of its holding on May 12, 2016 at 10-00 a.m. local time.
  2. Approve the venue of the Annual General Meeting of Shareholders of Imstalcon JSC and registration of participants of the meeting at the address: 140, Aimanov St., non-residential premises 58a, Almaty, Conference Room.
  3. Approve the start time for registration of the participants of the Annual General Meeting of Shareholders of Imstalcon JSC at 8-00 a.m. local time on May 12, 2016.
  4. Determine the date of compiling the list of shareholders entitled to participate in the Annual General Meeting of Shareholders of Imstalcon JSC and vote at it as of May03, 2016.
  5. Set the date and the time of the adjourned Annual General Meeting of Shareholders of Imstalcon JSC, which should be held in case the first meeting is not constituted due to absence of a quorum, as of May 13, 2016 at 10-00 a.m. local time at the same address.
  6. Approve the agenda of the Annual General Meeting of Shareholders of Imstalcon JSC:
    1. Approval of the annual financial statements of Imstalcon JSC for the year 2015
    2. Approval of the procedure of distribution of net income of Imstalcon JSC for the financial year а 2015, taking decision on payment of dividends on ordinary shares and approval of dividend rate for the financial year 2015 per one ordinary share of the Company
    3. Report on the activities of the Board of Directors of the Company
    4. Approval of the Charter of Imstalcon JSC in a new revision
    5. Re-election of the Imstalcon JSC bodies

You can familiarize yourself with the materials on the agenda of the General Meeting of Shareholders at the location of the Company ten days before the date of holding the meeting.