Management of the \u201cImstalcon\u201d Joint-Stock Company located at following address: Building 71B, Zhetysu-2 micro-district, 050063, Almaty city, Republic of Kazakhstan hereby informs its shareholders, that the Board of Directors of \u201cImstalcon\u201d JSC made a decision on April 4, 2011 to conduct general annual meeting of shareholders.<\/p>\n\n\n\n
General annual meeting of \u201cImstalcon\u201d JSC shareholders will be on May 11, 2011 at 10:00 a.m. at the following address: Assembly hall, 11 Moskvina st., Almaty city.<\/p>\n\n\n\n
List of shareholders permitted to participate and vote in the general annual meeting of shareholders is prepared as of May 1, 2011.<\/p>\n\n\n\n
Registration of participants of the annual shareholders\u2019 meeting will start at May 11, 2011 at 9:00 a.m. local time upon evidencing the Identity Document.<\/p>\n\n\n\n
Agenda of the general annual shareholders meeting:<\/p>\n\n\n\n
1) Determination of the quantitative composition and responsibilities period of the counting board, election of its members (Speaker Serik G. Esmukanov);<\/p>\n\n\n\n
2) Approval of the annual financial reporting of \u201cImstalcon\u201d JSC for 2010 (Speaker Vladimir T. Kananykhin);<\/p>\n\n\n\n
3) Approval of the net income distribution procedure for \u201cImstalcon\u201d JSC for financial year of 2010 (Speaker Larisa S. Zadorozhnaya);<\/p>\n\n\n\n
4) Making decision on payment of dividends on ordinary shares and approval of dividend rate for financial year of 2010 in estimation per one ordinary share of the Partnership (Speaker Larisa S. Zadorozhnaya);<\/p>\n\n\n\n
5) Report on the Board of Directors\u2019 activity of the Partnership for 2010 (Speaker Serik G. Esmukanov);<\/p>\n\n\n\n
6) Election of the Board of Directors of the Partnership (Speaker Vladimir T. Kananykhin);<\/p>\n\n\n\n
7) Determination of the amount and conditions for remuneration payment to members of the Board of Directors of the Partnership (Speaker Vladimir T. Kananykhin);<\/p>\n\n\n\n
8) Approval of the Statute for the dividend policy of the Partnership in a new edition (Speaker Serik G. Esmukanov);<\/p>\n\n\n\n
9) Approval of the Statute about Board of Directors in a new edition (Speaker Serik G. Esmukanov);<\/p>\n\n\n\n
You can familiarize with materials relating agenda of the general annual shareholders\u2019 meeting at the Partnership\u2019s Headquarters ten days before the meeting. Recurrent general annual meeting of the shareholders of the Partnership will be conducted on May 12, 2011 at 10:00 a.m. local time at the same address it case the fist general annual meeting of the shareholders will fail due to absence of the quorum.<\/p>\n","protected":false},"excerpt":{"rendered":"
Management of the \u201cImstalcon\u201d Joint-Stock Company located at following address: Building 71B, Zhetysu-2 micro-district, 050063, Almaty city, Republic of Kazakhstan hereby informs its shareholders, that the Board of Directors of \u201cImstalcon\u201d JSC made a decision on April 4, 2011 to conduct general annual meeting of shareholders. General annual meeting of \u201cImstalcon\u201d JSC shareholders will be […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[104,105],"tags":[],"class_list":["post-5885","post","type-post","status-publish","format-standard","hentry","category--en","category---en"],"acf":[],"yoast_head":"\n