{"id":6196,"date":"2007-07-26T07:24:36","date_gmt":"2007-07-26T04:24:36","guid":{"rendered":"https:\/\/imstalcon.kz\/2007\/07\/26\/%d0%bf%d1%80%d0%b0%d0%b2%d0%bb%d0%b5%d0%bd%d0%b8%d0%b5-%d0%b0%d0%ba%d1%86%d0%b8%d0%be%d0%bd%d0%b5%d1%80%d0%bd%d0%be%d0%b3%d0%be-%d0%be%d0%b1%d1%89%d0%b5%d1%81%d1%82%d0%b2%d0%b0-%d0%b8%d0%bc\/"},"modified":"2023-08-31T09:38:52","modified_gmt":"2023-08-31T06:38:52","slug":"pravlenie-aktsionernogo-obshhestva-im-10-2","status":"publish","type":"post","link":"https:\/\/imstalcon.kz\/en\/2007\/07\/26\/pravlenie-aktsionernogo-obshhestva-im-10-2\/","title":{"rendered":"26.07.2007 JSC “Imstalcon” Board of Directors located at the following address: 050063, Republic of Kazakhstan, Almaty city, m\/district “Zhetysu-2”, 71 “B” notifies its shareholders on that the Board has decided to hold \u2026"},"content":{"rendered":"

26.07.2007 JSC “Imstalcon” Board of Directors located at the following address: 050063, Republic of Kazakhstan, Almaty city, m\/district “Zhetysu-2”, 71 “B” notifies its shareholders on that the Board has decided to hold extraodinary general meeting of shareholders on August 29, 2007 at 10:00 at 11 Moskvina str. (assembly hall of JSC “Imstalcon” branch – Almaty Erection Firm \u21162). List of shareholders entitled to take part in EGM is being prepared for July 29, 2007. Agenda will include:<\/p>\n

1) Amendments to Society’s Articles of Association.<\/p>\n

2) Issue on increase of Society’s authorized shares.<\/p>\n

3) Payment of dividends by first half year.<\/p>\n

4) Termination of powers and authorities of the Board independent member N.N. Baibayev. Choosing another independent member of the Board.<\/p>\n

Shareholders may get acquinted with Minutes of Meeting at Society’s whereabouts. The Meeting participants will be registered on August 29, 2007 from 8:00 till 9:45 upon presentation of their identification cards.<\/p>\n

In case of absence of qourum the second meeting will be held on August 30, 2007 at 10:00 local time and at the same address.<\/p>\n","protected":false},"excerpt":{"rendered":"

26.07.2007 JSC “Imstalcon” Board of Directors located at the following address: 050063, Republic of Kazakhstan, Almaty city, m\/district “Zhetysu-2”, 71 “B” notifies its shareholders on that the Board has decided to hold extraodinary general meeting of shareholders on August 29, 2007 at 10:00 at 11 Moskvina str. (assembly hall of JSC “Imstalcon” branch – Almaty […]<\/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-6196","post","type-post","status-publish","format-standard","hentry","category--en","category---en"],"acf":[],"yoast_head":"\n26.07.2007 JSC "Imstalcon" Board of Directors located at the following address: 050063, Republic of Kazakhstan, Almaty city, m\/district "Zhetysu-2", 71 "B" notifies its shareholders on that the Board has decided to hold \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\/2007\/07\/26\/pravlenie-aktsionernogo-obshhestva-im-10-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"26.07.2007 JSC "Imstalcon" Board of Directors located at the following address: 050063, Republic of Kazakhstan, Almaty city, m\/district "Zhetysu-2", 71 "B" notifies its shareholders on that the Board has decided to hold \u2026 - Imstalcon\" \/>\n<meta property=\"og:description\" content=\"26.07.2007 JSC “Imstalcon” Board of Directors located at the following address: 050063, Republic of Kazakhstan, Almaty city, m\/district “Zhetysu-2”, 71 “B” notifies its shareholders on that the Board has decided to hold extraodinary general meeting of shareholders on August 29, 2007 at 10:00 at 11 Moskvina str. 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