Imstalcon announces Board of Directors decisions

06.10.14 18:06
/KASE, October 6, 14/ – Imstalcon JSC (Almaty), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following: quote ... in accordance with the Charter of Imstalcon JSC on October 3, 2014 at 10:00 o'clock an absentee meeting of the Board of Directors was held at 140 Aimanov str., room 58, Almaty. Agenda of the meeting of the Board of Directors: 1. Approval of the revised Regulations on the executive body of Imstalcon JSC. On issue 1 of the Agenda: voted: "For" – 6 voices, "against" – no, "abstained" – no. Decision was taken on issue 1 of the Agenda: 1. To approve the revised regulations on the executive body of Imstalcon JSC. unquote [2014-10-06]