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A Joint-stock company "Astana Finance" located to the address "12, Str. Bygeldinov,, of ", officially notifies its shareholders of calling of the JSC "Astana Finance" shareholders’ extraordinary meeting to be held on 25 February 2008 at 15.00 p.m. to the address: 12, Str. Bygeldinov,.
The shareholders’ extraordinary meeting was initiated by the Board of Directors of the JSC "Astana Finance".
The shareholders registration starts on 25 February 2008 at 14.00 p.m.
The shareholders with a right to vote at the extraordinary meeting of the JSC "Astana Finance" shall be recorded as of February 1, 2008.
Agenda:
Items and materials put on agenda can be reviewed at the room 414, House 12, Str. Bygeldinov,.
In the event of absence of a quorum the duplicative meeting will be held on 26 February 2008 at.m. to the address: 12, Str. Bygeldinov, Astana City.
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.
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:
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.
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.
FSA signed an agreement with the members of Bank-Conglomerate Astana Finance
updated 09.12.2008