OREANDA-NEWS. 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 held 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.