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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2010
    News Archive Contact us Details Map and Directions Ask a Question To Shareholders Information Disclosure Shareholders Meeting 2010 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 News as of December 29 2010 Imstalcon JSC extraordinary general shareholders meeting was conducted at December 24 2010 The meeting included 51 shareholders their representatives who owns in general 5 772 800 votes that make 90 2 of total number voting shares of the Partnership Voting results of the general shareholders meeting relating Agenda issues are as following 1 Increase of the declared shares of the Partnership The following decision was made 1 1 To increase number of authorized shares of Imstalcon JSC up to 15 000 000 fifteen million shares i e to declare issue of ordinary shares of the Partnership in the amount of 5 000 000 five million shares 1 2 To include changes in the Prospectus of Imstalcon JSC shares issues relative to increase of the number of authorized shares according to the active legislature Voting results For with one voice 5 772 800 votes 2 Election of the new member of the Board of Directors due to early termination of responsibilities of the independent member of Board

    Original URL path: http://www.imstalcon.kz/page.php?page_id=447&lang=3&news_id=881 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2010
    Archive Contact us Details Map and Directions Ask a Question To Shareholders Information Disclosure Shareholders Meeting 2010 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 News as of November 23 2010 Management of the Imstalcon Joint Stock company located at the following address Building 71 B Zhetysu 2 microdistrict 050063 Almaty city Republic of Kazakhstan hereby informs its shareholders that Imstalcon JSC Board of Directors made a decision at November 22 2010 to conduct general extraordinary meeting of shareholders The extraordinary meeting of shareholders will take place at December 24 2010 at 10 00 local time in assembly hall of Almaty Erecting Firm 2 Imstalcon LLP 11 Moskvina street Almaty List of shareholders who have right to participate in the extraordinary meeting is being prepared as of December 1 2010 Agenda of the meeting includes 1 Increase of authorized shares of the Partnership Speaker Vladimir T Kananykhin 2 Election of the new member of the Board of Directors because of early termination of responsibilities of the independent member of the Board of Directors Valery V Izvestkov Speaker Serik G Esmukanov You can read materials of the meeting at the Imstalcon Headquarters ten 10 days prior the date when

    Original URL path: http://www.imstalcon.kz/page.php?page_id=447&lang=3&news_id=871 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2010
    a Question To Shareholders Information Disclosure Shareholders Meeting 2010 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 News as of September 1 2010 Extraordinary meeting of shareholders of Imstalcon JSC was conducted in August 26 2010 There were 49 shareholders their representatives which possess in total 5 708 078 votes which is 89 19 from the total number of voting shares of the Partnership General meeting of shareholders in terms of Agenda resulted in 1 Alternation of the type of declared shares of the Partnership The following decision was taken 1 1 To change the type of 1 800 000 ordinary shares of Imstalcon JSC into privileged shares 1 2 To add amendments into the Issue of Imstalcon JSC in compliance to the valid legislature related to the alternation of type of shares 1 3 To develop amendments to the Regulation About the dividend policy of the Partnership within two months 1 4 To provide the Regulation to the Board of Directors for initial review and submit it for approval at the Partnership shareholders meeting Voting results For unanimously 5 708 078 votes 2 About alternations in the Charter of the Partnership The following decree was done 2

    Original URL path: http://www.imstalcon.kz/page.php?page_id=447&lang=3&news_id=848 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2007
    Manufacture of Building Materials Central Installation and Welding Laboratory Projects Finished projects Industrial Oil and gas Trading Civil Cultural Administrative Transportation and communications Sportive Current projects To Shareholders Corporate Management Management Structure Board of Directors Director General Shareholders Structure Internal Documents Information Disclosure Shareholders Meeting Board of Directors Valuable Securities Info Financial report Miscelenuous News News Archive Contact us Details Map and Directions Ask a Question To Shareholders Information Disclosure Shareholders Meeting 2007 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 03 09 2007 Extraodinary general meeting JSC Imstalcon shareholders has taken the following decisions 1 Amendment 1 to JSC Imstalcon Artciles of Association was approved 2 It was decided to increase amount of ordinary authorized shares of JSC Imstalcon up to 4 800 000 items i e additional issue of the Society s ordinary shares in the quantity of 800 000 items 3 Decision on payment of dividends by ordinary shares from 01 10 2007 at the Society and its subsidiaries whereabouts was also taken Amount of dividends by results of the 1st half year 2007 is 22 Tenge per one ordinary share 4 To cease powers and authorities of N N Baibayev as the Board independent

    Original URL path: http://www.imstalcon.kz/page.php?page_id=450&lang=3&news_id=491 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2007
    To Shareholders Corporate Management Management Structure Board of Directors Director General Shareholders Structure Internal Documents Information Disclosure Shareholders Meeting Board of Directors Valuable Securities Info Financial report Miscelenuous News News Archive Contact us Details Map and Directions Ask a Question To Shareholders Information Disclosure Shareholders Meeting 2007 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 26 07 2007 JSC Imstalcon Board of Directors located at the following address 050063 Republic of Kazakhstan Almaty city m district Zhetysu 2 71 B notifies its shareholders on that the Board has decided to hold extraodinary general meeting of shareholders on August 29 2007 at 10 00 at 11 Moskvina str assembly hall of JSC Imstalcon branch Almaty Erection Firm 2 List of shareholders entitled to take part in EGM is being prepared for July 29 2007 Agenda will include 1 Amendments to Society s Articles of Association 2 Issue on increase of Society s authorized shares 3 Payment of dividends by first half year 4 Termination of powers and authorities of the Board independent member N N Baibayev Choosing another independent member of the Board Shareholders may get acquinted with Minutes of Meeting at Society s whereabouts The Meeting participants will

    Original URL path: http://www.imstalcon.kz/page.php?page_id=450&lang=3&news_id=492 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2007
    Installation and Welding Laboratory Projects Finished projects Industrial Oil and gas Trading Civil Cultural Administrative Transportation and communications Sportive Current projects To Shareholders Corporate Management Management Structure Board of Directors Director General Shareholders Structure Internal Documents Information Disclosure Shareholders Meeting Board of Directors Valuable Securities Info Financial report Miscelenuous News News Archive Contact us Details Map and Directions Ask a Question To Shareholders Information Disclosure Shareholders Meeting 2007 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 16 04 2007 JSC Imstalcon shareholders general meeting held on April 12 2007 has taken the following decisions 1 Tabulation Commission membership term of appointment and its members are defined and approved 2 Annual accounts for 2006 is approved 3 Order of 2006 net income distribution is fixed 4 Amount of dividends by results of 2006 is defined and approved Decision on dividends by ordinary shares payment for 4 quaters of 2006 is made 5 New 9 members of the Board are elected among them N N Baibayev E G Yezhikov Babakhanov S G Yesmukhanov M S Zhakhin B A Isin V T Kananykhin M S Labukov N P Polyakov and T N Sinitsina 6 Amount and terms of payment of remuneration

    Original URL path: http://www.imstalcon.kz/page.php?page_id=450&lang=3&news_id=493 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2007
    Administrative Transportation and communications Sportive Current projects To Shareholders Corporate Management Management Structure Board of Directors Director General Shareholders Structure Internal Documents Information Disclosure Shareholders Meeting Board of Directors Valuable Securities Info Financial report Miscelenuous News News Archive Contact us Details Map and Directions Ask a Question To Shareholders Information Disclosure Shareholders Meeting 2007 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 27 03 2007 In accordance with

    Original URL path: http://www.imstalcon.kz/page.php?page_id=450&lang=3&news_id=494 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2007
    Corporate Management Management Structure Board of Directors Director General Shareholders Structure Internal Documents Information Disclosure Shareholders Meeting Board of Directors Valuable Securities Info Financial report Miscelenuous News News Archive Contact us Details Map and Directions Ask a Question To Shareholders Information Disclosure Shareholders Meeting 2007 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 11 03 2007 JSC Imstalcon Board of Directors with legal address 050063 Republic of Kazakhstan Almaty city m district Zhetysu 2 71 B notifies its shareholders on that the Board has decided to hold annual general meeting of shareholders on April 12 2007 at 10 00 at 11 Moskvina str assembly hall of JSC Imstalcon branch Almaty Erection Firm 2 List of shareholders entitled to take part in AGM is being prepared Agenda will include 1 Approval of Tabulation Commission membership and terms of appointment and also election of the Commission new members 2 Approval of annual accounts for 2006 3 Approval of order of distribution of Society s net income in 2006 4 Making decision on payment of dividends by ordinary shares based on results of 2006 per one ordinary share 5 Election of the Board memebers 6 Determining amount and terms of payment

    Original URL path: http://www.imstalcon.kz/page.php?page_id=450&lang=3&news_id=495 (2016-02-01)
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