On May 12, 2016 Imstalcon to hold annual general meeting of shareholders

/KASE, April 1, 16/ – Imstalcon JSC (Almaty, hereinafter – the Company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 12, 2016 at 10:00 am the annual general meeting of its shareholders will begin, with the agenda as follows: 1. approval of the Company's 2015 annual financial statements; 2. approval of the Company's net income distribution procedure for 2015 financial year; talking a decision on dividend payout on ordinary shares and approval of the dividend size per ordinary share for 2015 financial year; 3. report on activities of the Company's Board of Directors; 4. approval of the redrafted Charter of the Company; 5. election to the Company's bodies. The mentioned meeting will be held at 140 Aimanov str., conference hall, nonresidential building 58a, Almaty. Participants will be registered from 08:00 am. The list of shareholders entitled to take part in the meeting will be drawn up as of May 3, 2016. In case of no quorum a repeated meeting will be held on May 13, 2016 at the same time and at the same address. [2016-04-01]