OREANDA-NEWS. April 16, 2012. Imstalkon (Almaty, hereinafter - the company), bonds of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on May 10, 2012 it holds shareholders annual general meeting with the following agenda, reported the press-centre of KASE.

- approval of the company annual financial statements for 2011;

- approval of the order of the company net income distribution for 2011 fiscal year;

- making the decision on payment of dividends on 2011 results and determining the dividend size per common share of the company;

- report of the company Board of Directors for 2011;

- early termination of authorities of the company Board of Directors member T. Sinitsyna and election of the company Board of Directors new independent member;

- on making deals of interest.

The meeting will be held at: Almaty, 11, Moskvin Str., conference hall.