{"id":5977,"date":"2010-09-01T12:08:58","date_gmt":"2010-09-01T09:08:58","guid":{"rendered":"https:\/\/imstalcon.kz\/2010\/09\/01\/%d0%b2%d0%bd%d0%b5%d0%be%d1%87%d0%b5%d1%80%d0%b5%d0%b4%d0%bd%d0%be%d0%b5-%d0%be%d0%b1%d1%89%d0%b5%d0%b5-%d1%81%d0%be%d0%b1%d1%80%d0%b0%d0%bd%d0%b8%d0%b5-%d0%b0%d0%ba%d1%86%d0%b8%d0%be%d0%bd%d0%b5\/"},"modified":"2023-08-31T05:58:28","modified_gmt":"2023-08-31T02:58:28","slug":"vneocherednoe-obshhee-sobranie-aktsione-2-2","status":"publish","type":"post","link":"https:\/\/imstalcon.kz\/en\/2010\/09\/01\/vneocherednoe-obshhee-sobranie-aktsione-2-2\/","title":{"rendered":"Extraordinary meeting of shareholders of \u201cImstalcon\u201d JSC was conducted in August 26, 2010\u2026"},"content":{"rendered":"\n

Extraordinary meeting of shareholders of \u201cImstalcon\u201d JSC was conducted in August 26, 2010. There were 49 shareholders (their representatives) which possess in total 5 708 078 votes, which is 89.19% from the total number of voting shares of the Partnership.<\/p>\n\n\n\n

General meeting of shareholders in terms of Agenda resulted in:<\/p>\n\n\n\n

1. Alternation of the type of declared shares of the Partnership.<\/p>\n\n\n\n

The following decision was taken:<\/p>\n\n\n\n

1.1. To change the type of 1 800 000 ordinary shares of \u201cImstalcon\u201d JSC into privileged shares.<\/p>\n\n\n\n

1.2. To add amendments into the Issue of \u201cImstalcon\u201d JSC in compliance to the valid legislature related to the alternation of type of shares.<\/p>\n\n\n\n

1.3. To develop amendments to the Regulation \u201cAbout the dividend policy of the Partnership\u201d within two months.<\/p>\n\n\n\n

1.4. To provide the Regulation to the Board of Directors for initial review and submit it for approval at the Partnership shareholders\u2019 meeting.<\/p>\n\n\n\n

Voting results: \u201cFor\u201d unanimously (5 708 078 votes).<\/p>\n\n\n\n

2. About alternations in the Charter of the Partnership.<\/p>\n\n\n\n

The following decree was done:<\/p>\n\n\n\n

2.1. Approve Amendment No.2 in the Charter of the \u201cImstalcon\u201d Joint-Stock Company.<\/p>\n\n\n\n

2.2. To request General Director to sign the Amendment No.2 in the Charter of the \u201cImstalcon\u201d Joint-Stock Company.<\/p>\n\n\n\n

2.3. To inform authorized state agency about the accepted changes in the Charter of the \u201cImstalcon\u201d Joint-Stock Company.<\/p>\n\n\n\n

Voting results: \u201cFor\u201d unanimously (5 708 078 votes).<\/p>\n","protected":false},"excerpt":{"rendered":"

Extraordinary meeting of shareholders of \u201cImstalcon\u201d JSC was conducted in August 26, 2010. There were 49 shareholders (their representatives) which possess in total 5 708 078 votes, which is 89.19% from the total number of voting shares of the Partnership. General meeting of shareholders in terms of Agenda resulted in: 1. Alternation of the type […]<\/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-5977","post","type-post","status-publish","format-standard","hentry","category--en","category---en"],"acf":[],"yoast_head":"\nExtraordinary meeting of shareholders of \u201cImstalcon\u201d JSC was conducted in August 26, 2010\u2026 - Imstalcon<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/imstalcon.kz\/en\/2010\/09\/01\/vneocherednoe-obshhee-sobranie-aktsione-2-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Extraordinary meeting of shareholders of \u201cImstalcon\u201d JSC was conducted in August 26, 2010\u2026 - Imstalcon\" \/>\n<meta property=\"og:description\" content=\"Extraordinary meeting of shareholders of \u201cImstalcon\u201d JSC was conducted in August 26, 2010. 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