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NewsDecision about payment03.06.2004
Decision of the Shareholders Meeting about payment of Companys ordinary shares dividends according to the outcomes of the year 2003. 1. Name and location of the Company: Astana Finance Joint Stock Company, 54, Begeldinov Street, Astana. 2. Bank details: ac. 008467113 in Tsesnabank OJSC, BIC 195301703, RTN 031400129573. 3. Contacts: Tel. (7172) 59-19-19, fax (7172) 59-10-51, website: www.af.kz, e-mail: af@af.kz 4. Period dividends payable for: from January 1, 2003 till December 31, 2003. 5. One ordinary nominal share dividend amounts KZT 22.7188 (rounded to twenty-two point seventy two). 6. The date of actual dividend payment is considered to start on June 1, 2004. 7. Order and form of dividend payment: the dividend payment shall be effected in money (cash or non-cash) at the Companys cash desk or by transferring to bank accounts. 01.06.2010
Astana-Finance JSC Made Donations to Children’s Fund "Ymit Nadezhda"In anticipation of the International Children's Day Astana Finance JSC following principles of humanism, ideals of goodness and justice made donations to Children’s Charity Fund "Ymit-Nadezhda" in Kokshetau. ,
06.05.2010
Appointment of new Management BoardFor immediate release: JSC Astana Finance (the Company) wishes to announce the appointment of the following members of the Management Board of the Company with effect from 5 May 2010: ,
06.05.2010
Management bodies of "Astana-Finance" JSC subsidiaries underwent changesMay 5, 2010 saw the meeting of the Board of Directors of "Astana-Finance" JSC (hereinafter - the "Company") on which the decision on staff changes in the management bodies of subsidiaries was taken. ,
06.05.2010
INFORMATION STATEMENT Notification of Holding Extraordinary General Meeting of "Astana – Finance" JSC ShareholdersThe Board of Directors of "Astana – Finance" JSC (further – the "Company") situated at the following address: 010000, the Republic of Kazakhstan, Astana, 12 Bigeldinov str., has taken a decision on holding an extraordinary general meeting of the shareholders of "Astana – Finance" JSC with the following agenda: Composition of the Board of Directors of "Astana – Finance" JSC. ,
13.04.2010
Bank-Conglomerate Astana Finance signed a multilateral agreement with FSAFSA signed an agreement with the members of Bank-Conglomerate Astana Finance ,
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