On May 21, 2015 Imstalcon to hold annual general meeting of shareholders

/KASE, April 17, 15/ – Imstalcon JSC (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 21, 2015 at 10:00 o'clock the annual general meeting of its shareholders will begin, with the agenda as follows: - approval of the company's 2014 annual financial statements; - approval of the procedure of distribution of net income of the company for 2014 financial year; talking a decision on dividend payout on ordinary shares and approval of the dividend size per ordinary share for 2014 financial year; - report on activities of the company's Board of Directors; - approval of the revised methodology of defining shares value at company buyback; - on cancelation of the decision on swap of outstanding shares for shares of another type. The mentioned meeting will be held at 140 Aimanov str., conference hall. Participants will be registered from 08:00 o'clock. The list of shareholders entitled to take part in the meeting will be drawn up as of May 12, 2015. In case of no quorum a repeated meeting will be held on May 22, 2015 at the same time and at the same address. Shareholders can obtain details of the said meeting agenda at least ten days before the meeting date at the company executive body location. [2015-04-17]