Extraordinary general meeting of Imstalcon shareholders scheduled for February 26, 2015

/KASE, January 26, 15/ – Imstalcon JSC (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on February 26, 2015 at 10:00 o'clock an extraordinary general meeting of its shareholders will begin with the agenda as follows: - approval of the agenda of the extraordinary general meeting of company shareholders; - determining the new legal address of the company; - approval of the revised company charter; - determining the auditing organization. The mentioned meeting will be held at 140 Aimanov str., conference-hall, Almaty. Participants of the said meeting will be registered from 09:00 o'clock. The list of shareholders entitled to taking part in the said meeting, will be drawn up as of February 10, 2015. In case of no quorum, a repeated meeting of company shareholders will be held on February 27, 2015 at the same time and the same address. [2015-01-26]