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Notice of Annual Shareholders Meeting of JSC "Astana-finance"

Notice of Annual Shareholders Meeting of JSC "Astana-finance"


JSC "Astana-finance" announces the forthcoming annual shareholders meeting of JSC "Astana-finance" which will be held in absentia (mixed) voting together with the voting of participating in meeting shareholders.

Date of Shareholders Meeting 23th August 2019 10:00 AM (Nur-Sultan time).

The date of commencement of the absentee ballots is July 25, 2019.

Final date for submission of ballots for absentee voting is 22rd August 2019 6:00 PM (Nur-Sultan time).

Date of vote count is 23th August 2019.

Place of Meeting: Nu-Sultan city, Turan avenue, 46/1, 5th floor.

Full name and place of executive body: Management Board of JSC "Astana-finance", Republic of Kazakhstan, Nur-Sultan, Turan avenue, 46/1, 5th floor.

Initiating body of annual shareholders meeting - Board of Directors of JSC "Astana-finance".

Registration of participants in the annual shareholders meeting of JSC "Astana-finance" will take place on 23th August 2019  from 9:00 AM to 10:00 AM (Nur-Sultan time) at the place  at which the shareholders meeting will take place.

The meeting of the annual shareholders meeting will be held in the form absentia (mixed) voting.

The list of shareholders eligible to participate in the annual shareholders meeting is based on the list of registered shareholders  as of the beginning of the day on 24 July 2019.

The voting ballot can be downloaded on the corporate website www.af.kz and on the Internet - the depositary of financial statements.


1)    On approval of agenda of annual shareholders meeting of “Astana-finance” JSC.

2)    On determination of number of members and terms of counting commission of "Astana-finance" JSC.

3)    On approval of annual 2018 financial statements of "Astana-finance" JSC.

4)    On non-distribution of net income and non-payment of dividends due to the negative equity capital of “Astana-finance” JSC for 2018.

5)    On the definition of an audit organization that will perform an audit “Astana-finance” JSC for the year 2019.

6)   Information on the large deals made by “Astana-finance” JSC in 2018 and information on transactions in which there is an interest.

7)   Information on whether challenges of shareholders have been brought against any actions taken by "Astana-finance" JSC and its management during 2018.

8)   Information on remuneration received by the Board of Directors and Management Board of "Astana-finance" JSC for 2018.

The AGM is held in accordance with Articles 35, 37, 39, 40, 41, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52 of the Law of the Republic of Kazakhstan “On Joint Stock Companies”.

The detailed information for annual shareholders meeting of JSC "Astana-finance" can be obtained from 7th of August 2019 from 10:00 AM to 6:00 PM (Nur-Sultan time at the following address: Republic of Kazakhstan, Nur-Sultan, Turan avenue, 46/1, 5th floor, office 506.

Additionally new information can be obtained via phone: +7 (7172) 69 64 53, 69 64 60 (#178).

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