State registration of the fifth issue of shares of Astana Finance JSC

On February 2, 2005 the Agency of the Republic of Kazakhstan for Regulation and Supervision of Financial Market and Financial Institutions registered the fifth issue of shares of Astana Finance JSC (54, Begeldinov Str., Saryarka District, Astana).  

Information on shares

• Type of shares – simple nominal
• Quantity of floating shares – 1,500,000 (one million five hundred thousand) pieces
• Form of issue – uncertificated
• Price of share floatation – KZT 1,500.00 (one thousand five hundred) each

To AF’s shareholders’ notice

In accordance with Clause 16 of the Law of the "On Joint Stock Companies" as of and provisions of the Company’s articles of association the shareholders have a right for preferred purchase of the Company’s shares.     

•  the quantity of the floated shares ratio to the quantity of the floating shares – simple nominal shares

2 200 000 : 1 500 000 (1.46)

• The Company shareholders use the right of the primary purchase of the floating shares pro rata to their own shares. 
• Shareholders can purchase floating shares during 30 days from the publication date of this notification.

The place where shareholders may purchase floating shares and to get to know with the prospect of shares issue:

- Astana Finance JSC, , 010000, Saryarka region, Begeldinov 12.

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.

Appointment of new Management Board

For 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:

Management bodies of "Astana-Finance" JSC subsidiaries underwent changes

May 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.

INFORMATION STATEMENT Notification of Holding Extraordinary General Meeting of "Astana – Finance" JSC Shareholders

The 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.

Bank-Conglomerate Astana Finance signed a multilateral agreement with FSA

FSA signed an agreement with the members of Bank-Conglomerate Astana Finance

updated 09.12.2008