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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.
• In particular, the powers of Mr. Mamesh D.A., Member of the Board of Directors of “Brokerage Company “Astana-Finance” JSC, have been early terminated according to the decision of the Board of Directors of the Company
Following members of the Board of Directors of “Brokerage Company “Astana-Finance” JSC have been elected: Mr. Otemurat B. - Chairman; Mr. Manataev E., Mr. Kim I.I. - Independent. Thus, the following composition of the Board of Directors has been approved: Mr. Otemurat B.; Mr. Manataev E.; Mr. Karyagin A.A., Mr. Kim I.I.
• The powers of Ms. Sidalina Sh. and Mr. Mamesh D.A. as the members of the Board of Directors of “Mortgage Company “Astana Finance” JSC have been early terminated. Mr. Manataev E.A. has been elected as the President and Miss. Zhusupova A. has been elected as a member of the Board of Directors of “Mortgage Company “Astana Finance” JSC.
The following composition of the Board of Directors has been approved: Mr. Manataev E. - Chairman; Ms. Zhusupova A.; Ms. Likerova L.A. - Independent.
• Also according to the decision of the Board of Directors of “Astana Finance” JSC the powers of Ms. Ibatullina E.P.; Mr. Moldagaziev G.; Mr. Mamesh D.A.; Mr. Gubaydulin F., Members of the Board of Directors of “Credit Company “Astana Finance” JSC, have been early terminated.
The following composition of the Board of Directors of “Credit Company “Astana-Finance” JSC has been approved: Mr. Manataev E. - Chairman; Mr. Orynbayev B.; Mr. Kim I.I. - Independent.
• The powers of Ms. Niyazbekova F. and Mr. Mamesh D.A., Members of the Board of Directors of “Leasing Company “Astana-Finance” JSC, have been early terminated according to the decision of the Board of Directors of “Astana-Finance” JSC.
The following composition of the Board of Directors of “Leasing Company “Astana-Finance” JSC has been approved: Mr. Shakibaev E. - Chairman; Mr. Omarhanov A.O.; Mr. Saginbaev M.T. - Independent.
• The powers of Mr. Timirgaleev S.; Mr. Savchuk A.V.; Ms. Tortaeva M.K., Members of the Board of Directors of “Insurance Company “Astana-Finance” JSC, have been early terminated.
The following composition of the Board of Directors has been approved: Mr. Amerhodzhaev G.; Mr. Orynbayev B.; Mr. Timirgaleev S; Ms. Zhaksybay A. - Independent.
• The powers of Mr. Timirgaleev S.; Mr. Savchuk A.V.; Mr. Konurbaev E.E.; Mr. Mamesh D.A., Members of the Board of Directors of “Life Insurance Company “Astana-Finance” JSC, have been early terminated. Mr. Amerhodzhaev G.; Mr. Orynbayev B.; Mr. Timirgaleev S. have been elected as the members of the Board of Directors of “Life Insurance Company “Astana-Finance” JSC.
The following composition of the Board of Directors has been approved: Mr. Amerhodzhaev G.; Mr. Orynbayev B; Mr. Timirgaleev S.; Ms. Zhaksybay A. - Independent.
• In addition, according to the decision of the Board of Directors of “Astana Finance” JSC, the powers of Mr. Savchuk T., and Mr. Takenov A.S., Members of the Supervisory Board of “Microcredit Organization “Astana Finance” LLP, have been early terminated.
The composition of the Supervisory Board of “Microcredit Organization “Astana Finance” LLP has been approved: Mr. Shakibaev E.D. - Chairman, Mr. Samarin V.L.; Mr. Omarhanov A.O.
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 07.05.2010