News

The annual general meeting of Astana Finance’s shareholders

24.03.2005

On AF’s Board of Directors informs on annual meeting of AF’s shareholders to be held on at 15.00 to address: 54, Begeldinov Str., Astana.

Agenda:

1. AF Management Board’s report on the Company’s work results in 2004.
2. Approval of the Company’s annual financial statement.
3. Approval of the Company’s net income allocation order for accounting financial year.
4. Decision making on dividend payment under ordinary shares, approval of dividends rate as of 2004.
5. Approval of deals.
6. Concerning the Board of Directors staff.
7. Any other business.

The list of shareholders who have a right to take part in the AF shareholders annual general meeting is set according to the register as of.

Participants’ registration begins at 14.00

In the case there is no quorum the second meeting will be held on at 15.00 to address: 54, Begeldinov Str., Astana.

The agenda details of the shareholders meeting are available to address: 54, Begeldinov Str., Astana.

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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