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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2009
    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 09 DEC 2009 The Board of Imstalcon JSC located at the address 050063 Almaty city Zhetyssu 2 micro district 71 B informs Company shareholders that Imstalcon JSC Board of Directors has made a decision to hold extraordinary general meeting of shareholders The Extraordinary meeting will take place on January 11 2010 at 10 00 at the following address Almaty city 11 Moskvin str conference hall of Imstalcon JSC subsidiary Almaty Construction Firm 2 List of shareholders entitled to participate in the extraordinary meeting is being made for December 01 2009 Agenda of shareholders extraordinary general meeting 1 Expansion in the number of Company declared shares Shareholders can have a look at the meeting agenda at the Board whereabouts before ten days of the general meeting date Participants of the general meeting will be registered on January 11 2009 from 09 00 AM local time on presentation of ID document Additional extraordinary general

    Original URL path: http://www.imstalcon.kz/page.php?page_id=480&lang=3&news_id=777 (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 Information of 9 2009 On October 7 2009 Imstalcon JSC Board of Directors have made decision to conclude a

    Original URL path: http://www.imstalcon.kz/page.php?page_id=480&lang=3&news_id=769 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2009
    Installation firms 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 News Archive 2009 2013 2012 2011 2010 2009 2008 2007 2006 Info of 06 OCT 2009 In August September 2009 the Board of Imstalcon JSC made following decisions affecting interests of Company s shareholders concerning Provision in gage of People s Bank of Kazakhstan in accordance with Agreement on Credit Line Provision of Imstalcon JSC Estate and signing of relevant agreements and other documents related with such liabilities fulfillment making decisions regarding to Imstalcon JSC subsidiaries activities that have 10 and more of shares in Company equity results of Company production and commercial activity for the first half of year and approval of planning indicators for the second half of 2009 year approval of Company Organization Structure in a new revision approval of the first issue of bonds within the second bond

    Original URL path: http://www.imstalcon.kz/page.php?page_id=480&lang=3&news_id=764 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2009
    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 2009 2013 2012 2011 2010 2009 2008 2007 2006 News of 7OCT 2009 Imstalcon JSC informs shareholders that on October 7th 2009 MoM 154 СД of 07 10 2009 the Boards of Directors made decision to reduce price of shares declared earlier Information dtd 02 OCT 2009 On 28th September 2009 Imstalcon JSC Board of Directors made a decision to conclude deals with Kazakommertsbank JSC Information of 29 SEP 2009 Imstalcon JSC located at the address of 71B Zhetissu 2 micr 050063 Almaty advises all interested persons of first issue placement of bond certificates within the first bond program among unlimited circle of Investors Info dtd September 29 2009 On September 25 2009 Imstalcon JSC Board of Directors have made decision to conclude a great deal with People s Bank of Kazakhstan Information dtd September 2 2009 Extraordinary Imstalcon General

    Original URL path: http://www.imstalcon.kz/page.php?page_id=480&lang=3&parent_id=0&page_480=2 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2009
    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 2009 2013 2012 2011 2010 2009 2008 2007 2006 information 19 08 2009 On august 17 2009 JSC Imstalcon Board of Directors decided to conclude a big deal as an aggregate of interrelated deals with JSC People s Bank of Kazakhstan to the amount of twenty five and over percents of total amount of Company s assets information of 07 08 2009 Imstalcon JSC advises its Shareholders that on August 7 2009 Board of Directors made a decision to reduce price of share offered for placement previously Information dtd 03 08 2009 In July 2009 the Board of Directors of Imstalcon JSC made following decisions affecting the interests of Company s shareholders Information dtd 27 07 2009 The Board of Imstalcon JSC located at the address 050063 Almaty city micro district Zhetysu 2 building 71 B informs Company s shareholders that on July 27 2009 the Board of Directors made a decision to hold extraordinary general meeting

    Original URL path: http://www.imstalcon.kz/page.php?page_id=480&lang=3&parent_id=0&page_480=3 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2009
    Installation Types of Construction and Installation work Outfit of Installation firms 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 News Archive 2009 2013 2012 2011 2010 2009 2008 2007 2006 Information 17 07 2009 In June 2009 the Board of Imstalcon JSC made following decisions affecting interests of Company s shareholders Information 23 06 09 Imstalcon JSC Specialists in the field of Project Management participated in the 23rd IPMA information 08 07 2009 Imstalcon JSC informs its shareholders that on 07 07 09 the Board of Directors decided to place ordinary information 1 07 2009 On 26 of June Company s Board of Directors approved amendments 2 to Imstalcon JSC centralized fund formation procedure information 12 06 2009 On June 10 2009 Imstalcon JSC Board of Directors made a decision to make a major deal with Kazakhstan People s Bank JSC to

    Original URL path: http://www.imstalcon.kz/page.php?page_id=480&lang=3&parent_id=0&page_480=4 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2009
    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 2009 2013 2012 2011 2010 2009 2008 2007 2006 information 4 03 2009 On March 3 the Board of Imstalcon JSS made a decision to conclude a large deal with People s Bank of Kazakhstan JSS and thereby increases its liabilities by the amount over 25 of the balance sheet assets information 25 02 2009 On February 24th the Board of Imstalcon JSS made a decision to conclude a large deal with People s Bank of Kazakhstan JSS and thereby increases its liabilities by the amount over 25 of the balance sheet assets Information 24 02 2009 1 Imstalcon JSS concludes large transaction with JSS The People s Bank of Kazakhstan and increases its obligations by the amount over 25 of the net book value 2 The Board of Directors has approved and gave effect to Provision on the order

    Original URL path: http://www.imstalcon.kz/page.php?page_id=480&lang=3&parent_id=0&page_480=5 (2016-02-01)
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  • "IMSTALCON" JOINT-STOCK COMPANY :: 2008
    Installation Types of Construction and Installation work Outfit of Installation firms 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 News Archive 2008 2013 2012 2011 2010 2009 2008 2007 2006 Information 24 12 2008 Certifying Association Russian Register Saint Petersburg and International Certification Organization IQNet issued certificates of conformity of Society Management System to requirements of International Standards on Ecological Management ISO 14001 2004 as well as Labor Protection and Industrial Safety Management OHSAS 18001 1999 to nine Imstalcon JSS enterprises Executive Body Zhambyl Structural Steel Plant Almaty Assembly Firm 1 Karaganda Structural Steel Plant Pavlodar Assembly Firm Rudnenskiy Structural Steel Plant Semipalatinsk Assembly Firm Ust Kamenogorsk Structural Steel Plant Ust Kamenogorsk Assembly Firm Certificates 07 357 026 dated June 5 2007 07 358 026 dated November 7 2008 Certificates are valid till 30 of June 2009 Back All news Last news

    Original URL path: http://www.imstalcon.kz/page.php?page_id=481&lang=3&news_id=644 (2016-02-01)
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