Extraordinary general meeting of Imstalcon shareholders scheduled for March 31, 2016

/KASE, March 1, 16/ – Imstalcon JSC (Almaty, hereinafter – the Company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on March 31, 2016 at 10:00 am an extraordinary general meeting of its shareholders will begin with the Agenda as follows: - approval of the revised Company charter; - election to company bodies. The said meeting will be held at 140 Aimanov str., conference-hall, Almaty. Participants of the said meeting will be registered from 08:00 am. The list of shareholders entitled to take part in the said meeting will be drawn up as of March 11, 2016. In case of no quorum, a repeated meeting of company shareholders will be held on April 1, 2016 at the same time and the same address. The Agenda materials will be made available to shareholders not earlier than ten days before the meeting day at the address of the company's executive body. [2016-03-01]