JSC "Astana-Finance" informs on the stakeholders voting outcomes.

1. JSC "Astana-Finance" informs on the stakeholders voting outcomes.  The extraordinary meeting of stakeholders was held on 20.12.2005. There were attended 12 stakeholders and their plenipotentiary holding 2827703 votes that is 96.27%.

A decision has arrived for all issues under the agenda:

"For" - 2827703 votes that is 96.27%.

"Against" -none. 

"Abstainers" - none.

2. JSC "Astana-Finance" informs its stakeholders that at the stakeholders and creditors meeting  there was accepted a decision on settlement of large-scale transactions and transactions in which interest of society is the greatest one:

1.1.  On settlement of large-scale transaction by increasing the size of the credit line with JSC "Bank TuranAlem"  up to $40 million;

1.2.  On settlement of large-scale  transactions:

1.2.1.  To approve issue of Eurobonds within $100 - 150 million;

1.2.2.  To approve capital formation from foreign banks for amount within $100 - 120 million.

2.  To approve:

2.1.  A transaction between "Atameken – Agro"  Ltd for amount of $8 722 714;

2.2.  Transactions with JSC "Leasing Company "Astana-Finance" for amount of $3 572 741.55;

2.3.  On settlement of transactions with JSC "Leasing Company JSC "Astana-Finance" for amount of KZT 8 508 309 786.16.

updated 09.12.2008

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