OREANDA-NEWS. January 18, 2010. Extraordinary General Meeting of Imstalcon was held on January 11, 2010. 48 shareholders (its’ representatives) having cumulatively 5 660 630 votes attended the meeting that is 88,45% votes of total Imstalcon JSC voting shares.

 The vote returns of the General Meeting regarding to Agenda are as follows:

1. Increase of Company declared shares.

 It was decided to:
increase number of Imstalcon JSC declared ordinary shares up to 10 000 000 (ten million), i.e. declare issue of additional 3 600 000 (three million six hundred thousand) ordinary shares.
register issue of Imstalcon declared shares.