Home > Press service > News > 2009 > 04 > 24 > MESSAGE TO ASTANA FINANCE SHAREHOLDERS
MESSAGE TO ASTANA FINANCE SHAREHOLDERS
24.04.2009
Press-service
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According to the Article 16 of the Law of the Republic of Kazakhstan "About the joint stock companies", shareholders, who possess the Company’s common stocks, have a preferential right to purchase the common stocks at a sale price set up by the Company’s Board of Directors. The list of shareholders who have a preferential right to buy common stocks has been composed by the Register of the Company based on the Company’s Shareholders Data System at 12:00 AM April 17, 2009.
Information on additionally placed common stocks:
Quantity and types of common stocks - 176 626 (One hundred seventy six thousand six hundred twenty six) common stocks
Ratio of placed (declared) common stocks to the additional placement of common stocks - 4 542 982 (Four million five hundred forty two thousand nine hundred eighty two) common stocks / 176 626 (One hundred seventy six thousand six hundred twenty six) additional common stocks, or it is equal to 25,72
Terms of acquiring the Company’s additional common stocks - Common stocks to be purchased at identical terms with other shareholders, who possess common stocks, proportionately to the quantity of possessed common stocks at a sale price, set up by the Company’s Board of Directors.
Sale price, set up by the Company’s Board of Directors - 25 000 (Twenty five thousand) Tenge for one common stock
A shareholder within thirty days starting on April 27, 2009 (the date of notification (publication) on additionally placed common stocks) has a right to hand in an application for purchasing common stocks in accordance with his preferential right.
A shareholder, who does not possess a sufficient number of common stocks for purchasing the additional common stocks, still has a right to purchase additional common stocks at identical rights with other shareholders.
If the shareholder is a client of a nominal holder, and his personal data are missing in the Central Depositary Register, then an application to purchase the additional common stocks to be provided by the Central Depositary within the period mentioned above.
The shareholder’s application or the application handed in by the central depositary to purchase the common stocks in accordance with the preferential right, composed in a written form, to be sent by a registered letter with notification about the receipt or handed in by the shareholder personally or by his authorized representative at the address stated below. In case, the application is handed in by the shareholder or his authorized representative, then the application is made in two copies and on the second copy a mark "Received" with a specific date, time and the name and family name and signature of a person who received the copy to be put on the copy.
The application for purchasing the Company’s common stocks to be sent to the following address: the Republic of Kazakhstan, Astana, 010000, Bigeldinov St 12, room 304.
The contact person is a Head of Handling and Settlement Department – Ms. Tomashpayeva Alfira Kamchatovna. Contact phone number in Astana: 8 (7172) 59 22 53. Mail to: a_tomashpaeva@af.kz
01.06.2010
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.
Press Service of Astana Finance JSC,
06.05.2010
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:
Press service,
06.05.2010
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.
Press service,
06.05.2010
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.
Press service,
13.04.2010
FSA signed an agreement with the members of Bank-Conglomerate Astana Finance
Press service,
updated 10.06.2009
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