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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2011
    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 News Archive 2011 2013 2012 2011 2010 2009 2008 2007 2006 News as of September 30 2011 Board of Directors of Imstalcon JSC approved the new edition by its decree dated September 28 2011 News as of August 19

    Original URL path: http://www.imstalcon.kz/page.php?page_id=478&lang=3&parent_id=0&page_478=3 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2010
    Directors Valuable Securities Info Financial report Miscelenuous News News Archive Contact us Details Map and Directions Ask a Question News Archive 2010 2013 2012 2011 2010 2009 2008 2007 2006 News as of July 23 2010 Management of Imstalcon JSC located at the address Building 71 B Zhetysu 2 microdistrict 050063 Almaty city Republic of Kazakhstan hereby informs its shareholders that the Board of Directors of Imstalcon JSC has made a decision to conduct extraordinary shareholders meeting Extraordinary shareholders meeting will be conducted on August 26 2010 at 10 00 local time at the following address 11 Moskvina street Almaty city assembly hall of AMF2 Imstalcon LLP List of shareholders which have the right to participate in extraordinary shareholders meeting of Imstalcon JSC is prepared as of July 26 2010 Agenda of the extraordinary shareholders meeting includes 1 Change of the type of unallocated declared shares of the partnership 2 Amendments in the charter of the Partnership It is possible to see the materials of the meeting at the Imstalcon headquarters ten 10 days prior the date when the meeting takes place Registration of participants starts from August 26 2010 from 9 00 local time at the assembly hall of

    Original URL path: http://www.imstalcon.kz/page.php?page_id=479&lang=3&news_id=844 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2010
    Imstalcon JSC board of directors conducted in April 22 2010 Fifty four stockholders their representatives took part at the meeting they possess in total 5 567 833 voting shares which is 86 997 of total voting shares of Imstalcon JSC Results of the stockholders voting regarding Agenda as following 1 Approval of financial statements of Imstalcon JSC for 2009 A following decision was made 1 To approve annual financial statement of the Company for the financial period which ends in December 31 2009 with balance 57 317 143 th tenge The audit was conducted according to the legislature of the Republic of Kazakhstan and includes Report on financial condition as of the end of the financial period Profit and loss report for the financial period Report on aggregate income for the period Statement of changes in stockholder s equity for the period Cash flow statement for the period Voting results Pro by a solid vote 5 567 833 votes 2 Approval of the Imstalcon JSC net profit distribution procedure for 2009 A following decision was made 2 To approve Imstalcon JSC net profit distribution procedure for the financial year that ends in December 31 2009 to leave all the income in the Company possession Voting results Pro by a solid vote 5 567 833 votes 3 To take the decision to pay dividends for ordinary shares and approve the dividend amount per one ordinary share of the Company according to the results of the 2009 A following decision was made 3 Not to conduct payments on dividends for ordinary shares due to insufficient financial reserves Voting results Pro by a solid vote 5 567 833 votes 4 Report on performance of Board of directors of the Company for 2009 A following decision was made 5 To assign to the Board

    Original URL path: http://www.imstalcon.kz/page.php?page_id=479&lang=3&news_id=828 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2010
    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 News Archive 2010 2013 2012 2011 2010 2009 2008 2007 2006 News of April 26 2010 On 20 th of April Imstalcon JSC Board

    Original URL path: http://www.imstalcon.kz/page.php?page_id=479&lang=3&news_id=824 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2010
    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 News Archive 2010 2013 2012 2011 2010 2009 2008 2007 2006 News of April 9 2010 In March 2009 Imstalcon JSC Board of Directors made following decisions affecting the Company s shareholders interests concerning 1 discussion of Imstalcon JSC preliminary financial reporting for 2009 and proposal to allot net profit and dividends size counting on one simple Company Share 2 determination size of Audit Company service payment for auditing of Company annual financial statement for 2009 3 decisions making on issues included in the Agenda of the General Meeting for legal entities with 10 and more ownership interest in the stock belonging to the Company as well approval the annual financial reporting and the issues concerning some subsidiaries activities 4 consortium establishment and authorization to fulfill necessary activities on the behalf of Company to participate in a tender 5 optimization of Imstalcon JSC management structure 6 approval modifications

    Original URL path: http://www.imstalcon.kz/page.php?page_id=479&lang=3&news_id=821 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2010
    Meeting Board of Directors Valuable Securities Info Financial report Miscelenuous News News Archive Contact us Details Map and Directions Ask a Question News Archive 2010 2013 2012 2011 2010 2009 2008 2007 2006 News of April 7 2010 According to the Major Shareholder s offer News of March 19 2010 Imstalcon JSC management decided to conduct an annual stockholders meeting News of March 1 2010 In January February 2010 Imstalcon

    Original URL path: http://www.imstalcon.kz/page.php?page_id=479&lang=3&parent_id=0&page_479=2 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2010
    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 News Archive 2010 2013 2012

    Original URL path: http://www.imstalcon.kz/page.php?page_id=479&lang=3&parent_id=0&page_479=3 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2009
    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 News Archive 2009 2013 2012 2011 2010 2009 2008 2007 2006 News of 25December 2009 On 25 th of December Imstalcon JSC Board of Directors have made decision to conclude

    Original URL path: http://www.imstalcon.kz/page.php?page_id=480&lang=3&news_id=781 (2016-02-01)
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