News

Extraordinary meeting of shareholders

11.07.2005

Agenda.

1.        Bargains approval.

2.        About accounting commission.

3.        Other.

Desision:

Pursuant to the first question

1. Approve the bargains.    

Pursuant to the second question

2.1. Remove from accounting commission staff :

•      Ibatullina E.P.
•      Imanbaeva  À. Ò.

2.2  Elect accounting commision consisting:

•     Baymenova A.
•     Koyshanova R.  

·             Nurkenova N.

Pursuant to the third question

3.1. Approve Astana Finance JSC third bond program with the following parameters:

        Volume – KZT 10 (ten) billion.

3.2. Entrust the Board of the Directors and Management Board of Astana Finance with actions execution directed on the decision performance on bonds issue within third bond program.

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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