On May 15, 2014 Imstalcon to hold annual general meeting of shareholders

/KASE, April 14, 14/ – Imstalcon (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 15, 2014 at 10:00 o'clock the annual general meeting of its shareholders will begin, with the agenda as follows: - approval of 2013 annual financial statements; - approval of the procedure of distribution of net income of the company for 2013 financial year; talking a decision on dividend payout on ordinary shares and approval of the dividend size per ordinary share for 2013 financial year; - changing the type of non-placed authorized shares of the company; - on substitution of outstanding shares of one type for shares of another type; defining the terms and procedure of such substitution; - approval of the revised corporate code; - approval of the revised company charter; - report on activities of the Board of Directors for 2013; - electing an independent member of the company's Board of Directors; - defining the terms and conditions of remuneration payable to members of the Board of Directors; - approval of the revised Regulations on Board of Directors; - approval of the revised Regulations on Dividend policy; - choosing the auditor firm. The mentioned meeting will be held at 140 Aimanov str., conference hall. Participants will be registered from 09:00 o'clock. The list of shareholders entitled to take part in the meeting will be drawn up as of May 1, 2014. In case of no quorum a repeated meeting will be held on May 16, 2014 on the same time and at the same address. [2014-04-14]