archive-kz.com » KZ » I » IMSTALCON.KZ

Total: 1256

Choose link from "Titles, links and description words view":

Or switch to "Titles and links view".
  • "IMSTALCON" JOINT-STOCK COMPANY :: 2006
    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 2006 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 27 04 2006 General meeting of JSC Imstalcon shareholders passed the following resolutions and decisions 1 On membership of Tabulation Commission and determination of terms of appointment Election of the Commission memebers 2 Annual accounts for 2005 is approved 3 Order of Society s 2005 net income distribution is fixed 4 Decision on payment of dividends by ordinary shares is made Payment starts from 01 06 2006 at Society and its subsidiaries whereabouts Approved are 100 tenge per one ordinary share as amount of dividends by results of 2005 and dividends by results of 4th quarter of 2005 50 tenge per one ordinary share 5 Decision on conclusion by Society of big deals and those Society is interested in is taken 6 Resolution on increasing Society authorized shares amount is passed 7 Society name is changed full name is Joint Stock Society Imstalcon 8 New redaction of Society Artciles of Association is approved 9 The Board new members

    Original URL path: http://www.imstalcon.kz/page.php?page_id=451&lang=3&news_id=496 (2016-02-01)
    Open archived version from archive

  • "IMSTALCON" JOINT-STOCK COMPANY :: 2012
    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 Board of Directors 2012 2015 2014 2013 2012 2011 2010 2009 2008 2007

    Original URL path: http://www.imstalcon.kz/page.php?page_id=454&lang=3&news_id=1020 (2016-02-01)
    Open archived version from archive

  • "IMSTALCON" JOINT-STOCK COMPANY :: 2012
    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 Board of Directors 2012 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 News as of February 22

    Original URL path: http://www.imstalcon.kz/page.php?page_id=454&lang=3&news_id=1019 (2016-02-01)
    Open archived version from archive

  • "IMSTALCON" JOINT-STOCK COMPANY :: 2011
    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 Board of Directors 2011 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 29 11 2011 At the official meeting held on November 24 2011 Imstalcon JSC Board of Directors approved

    Original URL path: http://www.imstalcon.kz/page.php?page_id=455&lang=3&news_id=988 (2016-02-01)
    Open archived version from archive

  • "IMSTALCON" JOINT-STOCK COMPANY :: 2011
    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 Board of Directors 2011 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 News as of May 25 2011 Board of Directors of Imstalcon JSC in April May 2011 made following decisions that affect interests of the Company s shareholders 1 Reviewing of issues related to industrial activity of the Partnership including determination of the amount for services of auditing company for audit conduct of the annual financial reporting for 2010 preliminary approval of annual financial reporting for 2010 review of the report about activity of the Internal audit division for 2010 offers to annual general shareholders session about net income distribution procedure of the Company for the reporting financial year dividend payment for ordinary shares and amount of dividend in evaluation per one ordinary share of the Company review and approval of report of the Management about results of industrial economic activity for the 1 st quarter of 2011 and approval of plan figures for the 2 nd quarter of 2011 2 About decision making relating to activity of subsidiary companies with ten and more percents belonging to the Company in approval of the charter and appointment of managers of separate Partnerships approval of annual financial reporting of subsidiary companies for financial year of 2010 determination of mass media means used for information publication relating activity of the Partnership transfer of the property to the Company belonging to the Partnership as the repayment of existing accrued expenditures purchase of the share in the charter capital of subsidiary companies 2 About request to separate subsidiary companies of the Company relating pledging of

    Original URL path: http://www.imstalcon.kz/page.php?page_id=455&lang=3&news_id=1002 (2016-02-01)
    Open archived version from archive

  • "IMSTALCON" JOINT-STOCK COMPANY :: 2011
    2014 2013 2012 2011 2010 2009 2008 2007 2006 News as of May 20 2011 Board of Directors of Imstalcon JSC at May 11 2011 made following decisions about changes in the structure of the Executive and Control Board of the Partnership 1 Chairman of the Board of Directors of the Partnership for two years was elected Kananykhin Vladimir Timofeevich 2 In the structure of the Executive Board of the Partnership is Rezunov Mikhail Mikhailovich Head of Management General Director Members of management Esmukanov Serik Gazizovich The First Deputy General Director Zadorozhnaya Larissa Stefanovna Chief Accountant 3 Control Board of the Partnership internal audit division Chudaeva Olga Vladimirovna Head of the Internal Audit Deputy General Director Mileshina Natalya Alexandrovna Auditor Detkova Natalya Vladimirovna Auditor Head of Financial economic Department Baranova Tatyana Sergeevna Ozemova Nina Demyanovna Khasanova Nuriya Zhavdatovna Lukshina Tatyana Ivanovna workers in the structure of the internal audit division applied according to the contract Following decisions of organizational nature were made 4 Determination of post salaries and payment conditions and bonus payment to the Head and members of Executive Board of the Partnership 5 Appointment determination of responsibility period for Corporate secretary determination of the amount of monthly salary

    Original URL path: http://www.imstalcon.kz/page.php?page_id=455&lang=3&news_id=930 (2016-02-01)
    Open archived version from archive

  • "IMSTALCON" JOINT-STOCK COMPANY :: 2011
    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 Board of Directors 2011 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 News as of April 25 2011 Imstalcon

    Original URL path: http://www.imstalcon.kz/page.php?page_id=455&lang=3&news_id=916 (2016-02-01)
    Open archived version from archive

  • "IMSTALCON" JOINT-STOCK COMPANY :: 2011
    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 Board of Directors 2011 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 News as of April 13 2011 Board of Directors of Imstalcon JSC at April 4

    Original URL path: http://www.imstalcon.kz/page.php?page_id=455&lang=3&news_id=915 (2016-02-01)
    Open archived version from archive



  •