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]