Announcements
NOTICE
of an Extraordinary General Meeting of Shareholders of NAT Kazakhstan JSC
NAT Kazakhstan Joint-Stock Company (BIN 000840001086), with its executive body located at 3 Kuishi Dina St., Almaty District, Astana, hereby notifies its shareholders of an Extraordinary General Meeting of Shareholders (hereinafter referred to as the "EGM"), convened at the initiative of the Board of Directors.
Date and time: December 12, 2026, at 10:00 AM.
Location: Conference Hall, 3 Kuishi Dina St., Almaty District, Astana.
Registration of participants: From 9:30 AM to 9:55 AM.
In the event of a lack of quorum, a reconvened EGM will be held on December 14, 2026, at 10:00 AM, at the same location.
The list of shareholders entitled to participate in the EGM shall be determined as of 12:00 AM (midnight) on December 11, 2026.
Agenda:
1) Approval of the Regulation on the Board of Directors (new version).
2) Approval of the Long-Term Incentive Program for employees and members of the Board of Directors of the Company (new version).
3) Terms and conditions for the granting of options to members of the Board of Directors of the Company.
Materials related to the agenda items may be reviewed starting from November 30, 2026, at the following address: 3 Kuishi Dina St., Astana, on business days between 9:00 AM and 6:00 PM. For registration, please bring an identification document; representatives must also provide a power of attorney.
Board of Directors of NAT Kazakhstan JSC
of an Extraordinary General Meeting of Shareholders of NAT Kazakhstan JSC
NAT Kazakhstan Joint-Stock Company (BIN 000840001086), with its executive body located at 3 Kuishi Dina St., Almaty District, Astana, hereby notifies its shareholders of an Extraordinary General Meeting of Shareholders (hereinafter referred to as the "EGM"), convened at the initiative of the Board of Directors.
Date and time: December 12, 2026, at 10:00 AM.
Location: Conference Hall, 3 Kuishi Dina St., Almaty District, Astana.
Registration of participants: From 9:30 AM to 9:55 AM.
In the event of a lack of quorum, a reconvened EGM will be held on December 14, 2026, at 10:00 AM, at the same location.
The list of shareholders entitled to participate in the EGM shall be determined as of 12:00 AM (midnight) on December 11, 2026.
Agenda:
1) Approval of the Regulation on the Board of Directors (new version).
2) Approval of the Long-Term Incentive Program for employees and members of the Board of Directors of the Company (new version).
3) Terms and conditions for the granting of options to members of the Board of Directors of the Company.
Materials related to the agenda items may be reviewed starting from November 30, 2026, at the following address: 3 Kuishi Dina St., Astana, on business days between 9:00 AM and 6:00 PM. For registration, please bring an identification document; representatives must also provide a power of attorney.
Board of Directors of NAT Kazakhstan JSC
Meetings of Shareholders
"NAT Kazakhstan" Joint-Stock Company (hereinafter referred to as the "Company") announces the extraordinary General Meeting of Shareholders held on September 5, 2026, at which the following matters were considered:
1. On the revocation of provisions within resolutions of the Company’s General Meetings of Shareholders regarding the determination of share placement and the authority of the Company’s Board of Directors to determine the placement (sale) price of shares.
2. On the approval of the Long-Term Incentive Program for employees and members of the Company’s Board of Directors.
3. On the terms for granting options to members of the Company’s Board of Directors.
It was decided:
Regarding the first matter:
To exclude, effective from the date of adoption of this resolution, the words specified below from the text of the following Company resolutions:
- from the resolution of the Company’s annual General Meeting of Shareholders dated June 27, 2008 (Minutes No. 164, resolution on the fourth matter) — the words "at a price of 5,000 tenge per share";
- from the resolution of the Company’s annual General Meeting of Shareholders dated May 18, 2013 (Minutes No. 171, Item 6.1) — the words "at a price of not less than 10,000 (ten thousand) tenge per share".
Regarding the second matter:
2.1. To approve the Long-Term Incentive Program for employees and members of the Board of Directors of "NAT Kazakhstan" Joint-Stock Company (hereinafter referred to as the "Program"), in accordance with Appendix No. 1 to these minutes.
2.2. To determine that the implementation of the Program shall be effected by granting participants the right to acquire the Company’s common shares through the granting of options.
2.3. To determine that, within the framework of the Program’s implementation, no more than 9,048 (nine thousand forty-eight) of the Company’s common shares may be placed (sold).
2.4. It is hereby established that the specified number of shares constitutes the single limit of the Program and may be used:
- to grant options to employees of the Company;
- to grant options to members of the Company’s Board of Directors.
2.5. Pursuant to Clause 7, Article 16 of the Law, the placement (sale) of shares under the Program shall be effected without the application of preemptive rights: with respect to employees—as the rewarding of Company employees with shares (Sub-clause 2, Clause 17, Article 16 of the Law); with respect to members of the Board of Directors—as the payment of remuneration to members of the Board of Directors in shares (Sub-clause 1, Clause 7, Article 16 of the Law). The procedure, maximum quantity, and timing of such placement (sale) are defined in Sub-clauses 3.1–3.3 of this resolution.
Regarding the third item on the agenda:
Leave without consideration.
1. On the revocation of provisions within resolutions of the Company’s General Meetings of Shareholders regarding the determination of share placement and the authority of the Company’s Board of Directors to determine the placement (sale) price of shares.
2. On the approval of the Long-Term Incentive Program for employees and members of the Company’s Board of Directors.
3. On the terms for granting options to members of the Company’s Board of Directors.
It was decided:
Regarding the first matter:
To exclude, effective from the date of adoption of this resolution, the words specified below from the text of the following Company resolutions:
- from the resolution of the Company’s annual General Meeting of Shareholders dated June 27, 2008 (Minutes No. 164, resolution on the fourth matter) — the words "at a price of 5,000 tenge per share";
- from the resolution of the Company’s annual General Meeting of Shareholders dated May 18, 2013 (Minutes No. 171, Item 6.1) — the words "at a price of not less than 10,000 (ten thousand) tenge per share".
Regarding the second matter:
2.1. To approve the Long-Term Incentive Program for employees and members of the Board of Directors of "NAT Kazakhstan" Joint-Stock Company (hereinafter referred to as the "Program"), in accordance with Appendix No. 1 to these minutes.
2.2. To determine that the implementation of the Program shall be effected by granting participants the right to acquire the Company’s common shares through the granting of options.
2.3. To determine that, within the framework of the Program’s implementation, no more than 9,048 (nine thousand forty-eight) of the Company’s common shares may be placed (sold).
2.4. It is hereby established that the specified number of shares constitutes the single limit of the Program and may be used:
- to grant options to employees of the Company;
- to grant options to members of the Company’s Board of Directors.
2.5. Pursuant to Clause 7, Article 16 of the Law, the placement (sale) of shares under the Program shall be effected without the application of preemptive rights: with respect to employees—as the rewarding of Company employees with shares (Sub-clause 2, Clause 17, Article 16 of the Law); with respect to members of the Board of Directors—as the payment of remuneration to members of the Board of Directors in shares (Sub-clause 1, Clause 7, Article 16 of the Law). The procedure, maximum quantity, and timing of such placement (sale) are defined in Sub-clauses 3.1–3.3 of this resolution.
Regarding the third item on the agenda:
Leave without consideration.
"NAT Kazakhstan" Joint Stock Company (hereinafter referred to as the Company) announces the annual general meeting of shareholders held on May 23, 2026. The following issues were considered at the annual general meeting of shareholders:
1. Approval of the annual financial statements of "NAT Kazakhstan" JSC for 2025.
2. Payments to members of the Board of Directors based on the results of 2025.
3. Review of the reserve capital amount.
4. Distribution of net profit and payment of dividends.
Regarding the third item on the agenda: It has been decided:
1. To distribute profit in the amount of 20,114,160 tenge, which is 330 tenge per ordinary share;
2. To pay dividends on the ordinary shares of JSC "NAT Kazakhstan" in the amount of 330 tenge per ordinary share;
3. Dividend payments shall be made in cash, by bank transfer, no later than ninety days from the date of the decision to pay dividends on common shares, provided that the shareholder's current details are available in the company's shareholder register system as of April 17, 2026. If the shareholder's current details are not available, dividend payments on common shares must be made within ninety days from the date the shareholder applies to the company with documents confirming that the required information about him/her has been entered into the company's shareholder register system or the details of the current account for the transfer of dividends;
4. Payments shall commence on June 1, 2026.
1. Approval of the annual financial statements of "NAT Kazakhstan" JSC for 2025.
2. Payments to members of the Board of Directors based on the results of 2025.
3. Review of the reserve capital amount.
4. Distribution of net profit and payment of dividends.
Regarding the third item on the agenda: It has been decided:
1. To distribute profit in the amount of 20,114,160 tenge, which is 330 tenge per ordinary share;
2. To pay dividends on the ordinary shares of JSC "NAT Kazakhstan" in the amount of 330 tenge per ordinary share;
3. Dividend payments shall be made in cash, by bank transfer, no later than ninety days from the date of the decision to pay dividends on common shares, provided that the shareholder's current details are available in the company's shareholder register system as of April 17, 2026. If the shareholder's current details are not available, dividend payments on common shares must be made within ninety days from the date the shareholder applies to the company with documents confirming that the required information about him/her has been entered into the company's shareholder register system or the details of the current account for the transfer of dividends;
4. Payments shall commence on June 1, 2026.
Joint Stock Company "NAT Kazakhstan" (hereinafter referred to as the Company) announces the annual general meeting of shareholders of the Company held on 05/31/2025.
The following issues were considered at the annual general meeting of shareholders:
1. On preliminary approval of the annual report of JSC "NAT Kazakhstan" for 2024;
2. On bonuses to members of the Board of Directors based on the results of 2024;
3. On the distribution of net profit and payment of dividends;
4. On consideration of the Rules for issuing options to purchase shares of companies.
On the third issue on the agenda:
Decided:
1. To distribute profit in the amount of 20,114,160, which is 330 tenge per ordinary share;
2. To pay dividends on ordinary shares of JSC "NAT Kazakhstan" in the amount of 330 tenge per ordinary share;
3. Dividends shall be paid in cash, by bank transfer, no later than ninety days from the date of the decision to pay dividends on ordinary shares, if there is information about the current details of the shareholder in the register system of shareholders of the company as of 05/17/2025. In the absence of information about the current details of the shareholder, dividends on ordinary shares must be paid within ninety days from the date of the shareholder's application to the Company with documents confirming the entry of the necessary information about him in the register system of shareholders of the company or the details of the current account for the transfer of dividends;
4. Start payments from 06/10/2025.
The following issues were considered at the annual general meeting of shareholders:
1. On preliminary approval of the annual report of JSC "NAT Kazakhstan" for 2024;
2. On bonuses to members of the Board of Directors based on the results of 2024;
3. On the distribution of net profit and payment of dividends;
4. On consideration of the Rules for issuing options to purchase shares of companies.
On the third issue on the agenda:
Decided:
1. To distribute profit in the amount of 20,114,160, which is 330 tenge per ordinary share;
2. To pay dividends on ordinary shares of JSC "NAT Kazakhstan" in the amount of 330 tenge per ordinary share;
3. Dividends shall be paid in cash, by bank transfer, no later than ninety days from the date of the decision to pay dividends on ordinary shares, if there is information about the current details of the shareholder in the register system of shareholders of the company as of 05/17/2025. In the absence of information about the current details of the shareholder, dividends on ordinary shares must be paid within ninety days from the date of the shareholder's application to the Company with documents confirming the entry of the necessary information about him in the register system of shareholders of the company or the details of the current account for the transfer of dividends;
4. Start payments from 06/10/2025.
Joint Stock Company "NAT Kazakhstan" (hereinafter referred to as the Company), announces the annual general meeting of shareholders of the Company held on June 15, 2024.
The following issues were considered at the annual general meeting of shareholders:
1. On approval of the annual consolidated statements of NAT Kazakhstan JSC for 2023;
2. On the distribution of net profit and payment of dividends;
3. On determining the monthly fixed remuneration for the chairman of the board of directors;
4. Issue of re-election of the Board of Directors.
On the second item on the agenda:
It was decided:
1. To distribute profit in the amount of 15,238,000, which is 250 tenge per common share;
2. To pay dividends on common shares of NAT Kazakhstan JSC in the amount of 250 tenge per common share;
3. Payments of dividends should be made in cash, by non-cash transfer, no later than ninety days from the date of the decision to pay dividends on common shares, if there is information about the current details of the shareholder in the system of registers of shareholders of the company as of 05/07/2024. If there is no information about the current details of the shareholder, payment of dividends on common shares must be made within ninety days from the moment the shareholder contacts the Company with documents confirming the entry of the necessary information about them into the system of registers of shareholders of the company or details of the current account for the transfer of dividends;
4. To start payments - 06/24/2024.
The following issues were considered at the annual general meeting of shareholders:
1. On approval of the annual consolidated statements of NAT Kazakhstan JSC for 2023;
2. On the distribution of net profit and payment of dividends;
3. On determining the monthly fixed remuneration for the chairman of the board of directors;
4. Issue of re-election of the Board of Directors.
On the second item on the agenda:
It was decided:
1. To distribute profit in the amount of 15,238,000, which is 250 tenge per common share;
2. To pay dividends on common shares of NAT Kazakhstan JSC in the amount of 250 tenge per common share;
3. Payments of dividends should be made in cash, by non-cash transfer, no later than ninety days from the date of the decision to pay dividends on common shares, if there is information about the current details of the shareholder in the system of registers of shareholders of the company as of 05/07/2024. If there is no information about the current details of the shareholder, payment of dividends on common shares must be made within ninety days from the moment the shareholder contacts the Company with documents confirming the entry of the necessary information about them into the system of registers of shareholders of the company or details of the current account for the transfer of dividends;
4. To start payments - 06/24/2024.
Joint Stock Company "HAT Kazakhstan" (hereinafter - the Company), informs about the Annual General Meeting of Shareholders of the Company held on 17.06.2023.
The following issues were considered at the Annual General Meeting of Shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2022.
- On distribution of net profit and payment of dividends.
On the first issue, it was decided: "Approve the annual consolidated statements of NAT Kazakhstan JSC for 2022."
On the second issue, they decided: "Do not distribute net profit."
The following issues were considered at the Annual General Meeting of Shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2022.
- On distribution of net profit and payment of dividends.
On the first issue, it was decided: "Approve the annual consolidated statements of NAT Kazakhstan JSC for 2022."
On the second issue, they decided: "Do not distribute net profit."
Joint Stock Company "HAT Kazakhstan" (hereinafter - the Company), informs about the Annual General Meeting of Shareholders of the Company held on 08.07.2022.
The following issues were considered at the Annual General Meeting of Shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2021.
- On distribution of net profit and payment of dividends.
On the first issue, it was decided: "To approve the annual consolidated statements of NAT Kazakhstan JSC for 2021."
On the second issue, it was decided: "Not to distribute net profit."
The following issues were considered at the Annual General Meeting of Shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2021.
- On distribution of net profit and payment of dividends.
On the first issue, it was decided: "To approve the annual consolidated statements of NAT Kazakhstan JSC for 2021."
On the second issue, it was decided: "Not to distribute net profit."
The following issues were considered at the annual general meeting of shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2020.
- On distribution of net profit and payment of dividends.
- On changing the composition of the Board of Directors of NAT Kazakhstan JSC.
On the first issue, it was decided: "To approve the annual consolidated statements of NAT Kazakhstan JSC for 2020."
On the second issue, it was decided: "Not to distribute net profit."
On the third issue, it was decided:
- "To make an anticipatorily termination of powers and exclusion from the Board of Directors of JSC "NAT Kazakhstan" V.V. Bobrovskikh in connection with the transfer to another position."
- "To elect S.Yu. Yezhkov, Chairman of the Management Board, to enter the Board of Directors of NAT Kazakhstan JSC, without monetary compensation."
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2020.
- On distribution of net profit and payment of dividends.
- On changing the composition of the Board of Directors of NAT Kazakhstan JSC.
On the first issue, it was decided: "To approve the annual consolidated statements of NAT Kazakhstan JSC for 2020."
On the second issue, it was decided: "Not to distribute net profit."
On the third issue, it was decided:
- "To make an anticipatorily termination of powers and exclusion from the Board of Directors of JSC "NAT Kazakhstan" V.V. Bobrovskikh in connection with the transfer to another position."
- "To elect S.Yu. Yezhkov, Chairman of the Management Board, to enter the Board of Directors of NAT Kazakhstan JSC, without monetary compensation."
Joint Stock Company "NAT Kazakhstan" (hereinafter - the Company), informs about the annual general meeting of shareholders of the Company held on 13.06.2020.
The following issues were considered at the annual general meeting of shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2019;
- On distribution of net profit and payment of dividends;
- On the main activity of NAT Kazakhstan JSC.
On the first issue, it was decided: "To approve the annual consolidated statements of NAT Kazakhstan JSC for 2019."
On the second issue, it was decided: "Not to distribute net profit."
On the third issue, it was decided: "To confirm that the main activity of NAT Kazakhstan JSC is "Software development", which corresponds to NACE 62011."
The following issues were considered at the annual general meeting of shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2019;
- On distribution of net profit and payment of dividends;
- On the main activity of NAT Kazakhstan JSC.
On the first issue, it was decided: "To approve the annual consolidated statements of NAT Kazakhstan JSC for 2019."
On the second issue, it was decided: "Not to distribute net profit."
On the third issue, it was decided: "To confirm that the main activity of NAT Kazakhstan JSC is "Software development", which corresponds to NACE 62011."
Joint Stock Company "NAT Kazakhstan" (hereinafter - the Company), announces the annual general meeting of shareholders of the Company held on May 15, 2019.
The following issues were considered at the annual general meeting of shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2018.
- On distribution of net profit and payment of dividends.
- Approval of compensation payments to members of the Board of Directors.
On the first issue, it was decided: "To approve the annual consolidated financial statements of NAT Kazakhstan JSC for 2018."
On the second question, it was decided:
"1. To distribute profit in the amount of 51,809,200 tenge, which is 850 tenge per common share;
2. To pay dividends on ordinary shares of NAT Kazakhstan JSC in the amount of 850 tenge per one ordinary share;
3. To pay dividends in cash, no later than ninety days from the date of the decision to pay dividends on ordinary shares, if there is information about the current details of the shareholder in the company's shareholder register system. In the absence of information about the current details of the shareholder, the payment of dividends on ordinary shares must be made within ninety days from the moment the shareholder applies to the Company with a document confirming the entry of the necessary information about him into the system of registers of shareholders of the company;
4. To set the date on which the persons entitled to receive dividends on shares are determined - 05/16/2019."
On the third issue, it was decided: "To establish compensation payments in the amount of 500,000 tenge per month from June 1, 2019 to a member of the Board of Directors, Independent Director A.M. Ostrovsky. For the rest of the Board of Directors members to leave it unchanged."
The following issues were considered at the annual general meeting of shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2018.
- On distribution of net profit and payment of dividends.
- Approval of compensation payments to members of the Board of Directors.
On the first issue, it was decided: "To approve the annual consolidated financial statements of NAT Kazakhstan JSC for 2018."
On the second question, it was decided:
"1. To distribute profit in the amount of 51,809,200 tenge, which is 850 tenge per common share;
2. To pay dividends on ordinary shares of NAT Kazakhstan JSC in the amount of 850 tenge per one ordinary share;
3. To pay dividends in cash, no later than ninety days from the date of the decision to pay dividends on ordinary shares, if there is information about the current details of the shareholder in the company's shareholder register system. In the absence of information about the current details of the shareholder, the payment of dividends on ordinary shares must be made within ninety days from the moment the shareholder applies to the Company with a document confirming the entry of the necessary information about him into the system of registers of shareholders of the company;
4. To set the date on which the persons entitled to receive dividends on shares are determined - 05/16/2019."
On the third issue, it was decided: "To establish compensation payments in the amount of 500,000 tenge per month from June 1, 2019 to a member of the Board of Directors, Independent Director A.M. Ostrovsky. For the rest of the Board of Directors members to leave it unchanged."
Joint Stock Company "NAT Kazakhstan" (hereinafter - the Company), announces the holding of the Annual General Meeting of Shareholders of the Company.
The Annual General Meeting of Shareholders will be held on June 26, 2018 at 10:00 am Astana time, at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
The annual general meeting of shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No.149 dated May 18, 2018). The list of shareholders entitled to take part in the Annual General Meeting of Shareholders and vote at it is compiled by the Unified Securities Registrar JSC.
Agenda of the Annual General Meeting of Shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2017;
- On distribution of net profit and payment of dividends;
- Approval of compensation payments to members of the Board of Directors.
Registration of participants in the Annual General Meeting of Shareholders will begin on June 26, 2018 at 09:30.
Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St, building of NAT Kazakhstan JSC, contact person: Araylym Amrenova, tel. +7 7172 730 122, as well as get acquainted with the materials on the official website of the Joint Stock Company www.nat.kz in the section "For shareholders and investors", subsection "Reporting".
The Annual General Meeting of Shareholders will be held on June 26, 2018 at 10:00 am Astana time, at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
The annual general meeting of shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No.149 dated May 18, 2018). The list of shareholders entitled to take part in the Annual General Meeting of Shareholders and vote at it is compiled by the Unified Securities Registrar JSC.
Agenda of the Annual General Meeting of Shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2017;
- On distribution of net profit and payment of dividends;
- Approval of compensation payments to members of the Board of Directors.
Registration of participants in the Annual General Meeting of Shareholders will begin on June 26, 2018 at 09:30.
Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St, building of NAT Kazakhstan JSC, contact person: Araylym Amrenova, tel. +7 7172 730 122, as well as get acquainted with the materials on the official website of the Joint Stock Company www.nat.kz in the section "For shareholders and investors", subsection "Reporting".
Joint Stock Company "NAT Kazakhstan" (hereinafter - the Company), announces the holding of the Annual General Meeting of Shareholders of the Company.
The unscheduled General Meeting of Shareholders will be held on December 23, 2017 at 10:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
An unscheduled general meeting of shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 141 dated November 22, 2017).
The list of shareholders entitled to take part in the Annual General Meeting of Shareholders and vote at it is compiled by Unified Registrar of Securities JSC.
Agenda of the Extraordinary General Meeting of Shareholders:
Establishment of the term of office of the Board of Directors.
Registration of participants in the unscheduled General Meeting of Shareholders will begin on December 23, 2017 at 09:30. Shareholders can get acquainted with the materials of the agenda of the unscheduled General Meeting of Shareholders of the Company and/or receive materials of the agenda of the unscheduled General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC, contact person: Araylym Amrenova, tel. +7 7172 730 122, as well as get acquainted with the materials on the official website of the Joint Stock Company www.nat.kz in the section "Shareholders and Investors", subsection "Reporting".
The unscheduled General Meeting of Shareholders will be held on December 23, 2017 at 10:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
An unscheduled general meeting of shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 141 dated November 22, 2017).
The list of shareholders entitled to take part in the Annual General Meeting of Shareholders and vote at it is compiled by Unified Registrar of Securities JSC.
Agenda of the Extraordinary General Meeting of Shareholders:
Establishment of the term of office of the Board of Directors.
Registration of participants in the unscheduled General Meeting of Shareholders will begin on December 23, 2017 at 09:30. Shareholders can get acquainted with the materials of the agenda of the unscheduled General Meeting of Shareholders of the Company and/or receive materials of the agenda of the unscheduled General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC, contact person: Araylym Amrenova, tel. +7 7172 730 122, as well as get acquainted with the materials on the official website of the Joint Stock Company www.nat.kz in the section "Shareholders and Investors", subsection "Reporting".
Joint Stock Company "NAT Kazakhstan" (hereinafter - the Company), announces the holding of the Annual General Meeting of Shareholders of the Company.
The Annual General Meeting of Shareholders will be held on June 30, 2017 at 10:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St..
The annual General Meeting of shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 137 dated May 25, 2017).
The list of shareholders entitled to take part in the Annual General Meeting of Shareholders and vote at it was compiled by Unified Registrar of Securities JSC.
Agenda of the Annual General Meeting of Shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2016;
- On distribution of net profit and payment of dividends.
Registration of participants in the Annual General Meeting of Shareholders will begin on June 30, 2017 at 09:30. Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC, contact person: Araylym Amrenova, tel. +7 7172 730 122, as well as get acquainted with the materials on the official website of the Joint Stock Company www.nat.kz in the section "Shareholders and Investors", subsection "Reporting".
The Annual General Meeting of Shareholders will be held on June 30, 2017 at 10:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St..
The annual General Meeting of shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 137 dated May 25, 2017).
The list of shareholders entitled to take part in the Annual General Meeting of Shareholders and vote at it was compiled by Unified Registrar of Securities JSC.
Agenda of the Annual General Meeting of Shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2016;
- On distribution of net profit and payment of dividends.
Registration of participants in the Annual General Meeting of Shareholders will begin on June 30, 2017 at 09:30. Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC, contact person: Araylym Amrenova, tel. +7 7172 730 122, as well as get acquainted with the materials on the official website of the Joint Stock Company www.nat.kz in the section "Shareholders and Investors", subsection "Reporting".
Joint Stock Company "NAT Kazakhstan" (hereinafter referred to as the Company), announces an unscheduled general meeting of shareholders of the Company.
The unscheduled General Meeting of Shareholders will be held on February 25, 2017 at 10:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St., conference hall.
In case of the absence of quorum, the re-holding of the unscheduled General Meeting of Shareholders will be conducted on February 26, 2017 at 10:00 am at the address: Astana, 3 Kuishi Dina St., conference hall.
An unscheduled General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 134 dated January 25, 2017).
The list of shareholders entitled to take part in the unscheduled General Meeting of Shareholders and vote at it was compiled by United Securities Registrar JSC as of January 25, 2017.
Agenda of the unscheduled General Meeting of Shareholders:
"On determining an audit organization to audit the Company's consolidated financial statements".
Registration of participants in the unscheduled General Meeting of Shareholders will begin on February 25, 2017 at 09:00.
Shareholders can acquainted with the materials of the agenda of the unscheduled General Meeting of Shareholders of the Company and/or receive materials of the agenda of the out of schedule general meeting of shareholders of the Company 10 calendar days before the date of the meeting at the address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC, contact person: Olga Yelgina, tel. +7 7172 730 122, e-mail: Yelgina.Olga@nat.kz.
The unscheduled General Meeting of Shareholders will be held on February 25, 2017 at 10:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St., conference hall.
In case of the absence of quorum, the re-holding of the unscheduled General Meeting of Shareholders will be conducted on February 26, 2017 at 10:00 am at the address: Astana, 3 Kuishi Dina St., conference hall.
An unscheduled General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 134 dated January 25, 2017).
The list of shareholders entitled to take part in the unscheduled General Meeting of Shareholders and vote at it was compiled by United Securities Registrar JSC as of January 25, 2017.
Agenda of the unscheduled General Meeting of Shareholders:
"On determining an audit organization to audit the Company's consolidated financial statements".
Registration of participants in the unscheduled General Meeting of Shareholders will begin on February 25, 2017 at 09:00.
Shareholders can acquainted with the materials of the agenda of the unscheduled General Meeting of Shareholders of the Company and/or receive materials of the agenda of the out of schedule general meeting of shareholders of the Company 10 calendar days before the date of the meeting at the address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC, contact person: Olga Yelgina, tel. +7 7172 730 122, e-mail: Yelgina.Olga@nat.kz.
Joint Stock Company "NAT Kazakhstan" (hereinafter - the Company), announces the holding of the Annual General Meeting of Shareholders of the Company.
The Annual General Meeting of Shareholders will be held on August 31, 2016 at 09:30 Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
The Annual General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 128 dated July 20, 2016).
The list of shareholders entitled to take part in the Annual General Meeting of Shareholders and vote at it was compiled by Unified Registrar of Securities JSC.
Agenda of the Annual General Meeting of Shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2015;
- On distribution of net profit and payment of dividends.
Registration of participants in the Annual General Meeting of Shareholders will begin on August 31, 2016 at 09:00.
Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC, contact person: Olga Elgina, tel. +7 7172 730 122, as well as to get acquainted with the materials on the official website of the Joint Stock Company www.nat.kz in the section "Shareholders and Investors", subsection "Reporting".
The Annual General Meeting of Shareholders will be held on August 31, 2016 at 09:30 Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
The Annual General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 128 dated July 20, 2016).
The list of shareholders entitled to take part in the Annual General Meeting of Shareholders and vote at it was compiled by Unified Registrar of Securities JSC.
Agenda of the Annual General Meeting of Shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2015;
- On distribution of net profit and payment of dividends.
Registration of participants in the Annual General Meeting of Shareholders will begin on August 31, 2016 at 09:00.
Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC, contact person: Olga Elgina, tel. +7 7172 730 122, as well as to get acquainted with the materials on the official website of the Joint Stock Company www.nat.kz in the section "Shareholders and Investors", subsection "Reporting".
Joint Stock Company "NAT Kazakhstan" (hereinafter - the Company), announces the holding of the unscheduled General Meeting of Shareholders of the Company.
The unscheduled General Meeting of Shareholders will be held on February 20, 2016 at 10:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
An unscheduled general meeting of shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 125 dated 20.01.2016).
The list of shareholders entitled to take part in the unscheduled General Meeting of Shareholders and vote at it was compiled by Unified Registrar of Securities JSC.
Agenda of the unscheduled General Meeting of Shareholders:
- On convening an unscheduled general meeting of shareholders with the following agenda:
"On determining an audit organization to audit the Company's consolidated financial statements for 2015".
Registration of participants in the Annual General Meeting of Shareholders will begin on February 20, 2016 at 09:30.
Shareholders can get acquainted with the materials of the agenda of the unscheduled General Meeting of Shareholders of the Company and/or receive materials of the agenda of unscheduled General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuyshi Dina St., building of NAT Kazakhstan JSC, contact person: Olga Elgina, tel. +7 7172 730 122.
The unscheduled General Meeting of Shareholders will be held on February 20, 2016 at 10:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
An unscheduled general meeting of shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 125 dated 20.01.2016).
The list of shareholders entitled to take part in the unscheduled General Meeting of Shareholders and vote at it was compiled by Unified Registrar of Securities JSC.
Agenda of the unscheduled General Meeting of Shareholders:
- On convening an unscheduled general meeting of shareholders with the following agenda:
"On determining an audit organization to audit the Company's consolidated financial statements for 2015".
Registration of participants in the Annual General Meeting of Shareholders will begin on February 20, 2016 at 09:30.
Shareholders can get acquainted with the materials of the agenda of the unscheduled General Meeting of Shareholders of the Company and/or receive materials of the agenda of unscheduled General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuyshi Dina St., building of NAT Kazakhstan JSC, contact person: Olga Elgina, tel. +7 7172 730 122.
Joint Stock Company "NAT Kazakhstan" (hereinafter - the Company), announces the holding of the Annual General Meeting of Shareholders of the Company.
The Annual General Meeting of Shareholders will be held on August 08, 2015 at 10:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
In case of the absence of quorum, the re-holding of the Annual General Meeting of Shareholders will be conducted on August 09, 2015 at 10:00 am at the address: Astana, 3 Kuishi Dina St.
The Annual General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 121 dated June 26, 2015).
The list of shareholders entitled to take part in the Annual General Meeting of Shareholders and vote at it was compiled by United Securities Registrar JSC as of June 26, 2015.
Agenda of the Annual General Meeting of Shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2014;
- On distribution of net profit and payment of dividends for 2014;
- On the cancellation of the decision of the General Meeting of Shareholders dated 11/19/2014 on the voluntary reorganization of the Company by joining Q-Complex LLP to the Company, in connection with the refusal to carry out this procedure by the Ministry of Justice;
- On the liquidation of Q-Complex LLP.
Registration of participants in the Annual General Meeting of Shareholders will begin on August 08, 2015 at 09:00.
Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuyshi Dina St., building of NAT Kazakhstan JSC, contact person: Vasilisa Zhalalova, tel. +7 7172 730 100.
The Annual General Meeting of Shareholders will be held on August 08, 2015 at 10:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
In case of the absence of quorum, the re-holding of the Annual General Meeting of Shareholders will be conducted on August 09, 2015 at 10:00 am at the address: Astana, 3 Kuishi Dina St.
The Annual General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 121 dated June 26, 2015).
The list of shareholders entitled to take part in the Annual General Meeting of Shareholders and vote at it was compiled by United Securities Registrar JSC as of June 26, 2015.
Agenda of the Annual General Meeting of Shareholders:
- On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2014;
- On distribution of net profit and payment of dividends for 2014;
- On the cancellation of the decision of the General Meeting of Shareholders dated 11/19/2014 on the voluntary reorganization of the Company by joining Q-Complex LLP to the Company, in connection with the refusal to carry out this procedure by the Ministry of Justice;
- On the liquidation of Q-Complex LLP.
Registration of participants in the Annual General Meeting of Shareholders will begin on August 08, 2015 at 09:00.
Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuyshi Dina St., building of NAT Kazakhstan JSC, contact person: Vasilisa Zhalalova, tel. +7 7172 730 100.
Joint Stock Company "NAT Kazakhstan" (hereinafter referred to as the Company), announces an unscheduled General Meeting of Shareholders of the Company.
The unscheduled General Meeting of Shareholders was held on January 29, 2015 at 9:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
The list of shareholders entitled to take part in the unscheduled General Meeting of Shareholders and vote at it was compiled by United Securities Registrar JSC as of January 29, 2015.
Agenda of the unscheduled General Meeting of Shareholders:
1. On the change in the composition of the Board of Directors in connection with the application for early termination of the powers of a member of the Board of Directors - an independent director Zh.S. Batpenova;
2. On approval of amendments and additions to the Charter of NAT Kazakhstan JSC.
The following decisions were made at the meeting:
1.1 To terminate the powers of the independent director of the Board of Directors of NAT Kazakhstan JSC Zh.S. Batpenova from December 26, 2014 in connection with the application received from her;
1.2 From January 29, 2015, to elect Alexander Mikhailovich Ostrovsky as an independent director - a member of the Board of Directors of NAT Kazakhstan JSC for the term of office of the Board of Directors as a whole;
2. Refuse to change and supplement the Charter of NAT Kazakhstan JSC.
The unscheduled General Meeting of Shareholders was held on January 29, 2015 at 9:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
The list of shareholders entitled to take part in the unscheduled General Meeting of Shareholders and vote at it was compiled by United Securities Registrar JSC as of January 29, 2015.
Agenda of the unscheduled General Meeting of Shareholders:
1. On the change in the composition of the Board of Directors in connection with the application for early termination of the powers of a member of the Board of Directors - an independent director Zh.S. Batpenova;
2. On approval of amendments and additions to the Charter of NAT Kazakhstan JSC.
The following decisions were made at the meeting:
1.1 To terminate the powers of the independent director of the Board of Directors of NAT Kazakhstan JSC Zh.S. Batpenova from December 26, 2014 in connection with the application received from her;
1.2 From January 29, 2015, to elect Alexander Mikhailovich Ostrovsky as an independent director - a member of the Board of Directors of NAT Kazakhstan JSC for the term of office of the Board of Directors as a whole;
2. Refuse to change and supplement the Charter of NAT Kazakhstan JSC.
Joint Stock Company "NAT Kazakhstan" (hereinafter referred to as the Company), announces an unscheduled General Meeting of Shareholders of the Company.
The unscheduled General Meeting of Shareholders will be held on December 19, 2014 at 10:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
In the case of absence of a quorum, the repeated unscheduled General Meeting of Shareholders will be held on December 20, 2014 at 10:00 am at the address: Astana, 3 Kuishi Dina St.
An unscheduled General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 114 dated November 19, 2014). The list of shareholders entitled to take part in the unscheduled General Meeting of Shareholders and vote at it was compiled by United Securities Registrar JSC as of November 19, 2014.
Agenda of the unscheduled General Meeting of Shareholders:
- On approval of the deed of transfer between NAT Kazakhstan JSC and Q-Complex LLP.
Registration of participants in the unscheduled General Meeting of Shareholders will begin on December 19, 2014 at 09:30.
Shareholders can get acquainted with the materials of the agenda of the unscheduled General Meeting of Shareholders of the Company and/or receive materials of the agenda of the unscheduled General Meeting of Shareholders of the Company at the address: Astana, 3 Kuishi Dina St, building of NAT Kazakhstan JSC, contact person: Daria Kusainova, tel. +7 (7172) 730 122.
Also, we inform you that at the unscheduled General Meeting of Shareholders held on November 19, 2014, the following decisions were made:
1. On the voluntary reorganization of NAT Kazakhstan JSC by joining Q-Complex LLP to NAT Kazakhstan JSC from December 01, 2014 year;
2. On approval of the Accession Agreement between JSC "NAT Kazakhstan" and LLP "Q-Complex".
The unscheduled General Meeting of Shareholders will be held on December 19, 2014 at 10:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St.
In the case of absence of a quorum, the repeated unscheduled General Meeting of Shareholders will be held on December 20, 2014 at 10:00 am at the address: Astana, 3 Kuishi Dina St.
An unscheduled General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 114 dated November 19, 2014). The list of shareholders entitled to take part in the unscheduled General Meeting of Shareholders and vote at it was compiled by United Securities Registrar JSC as of November 19, 2014.
Agenda of the unscheduled General Meeting of Shareholders:
- On approval of the deed of transfer between NAT Kazakhstan JSC and Q-Complex LLP.
Registration of participants in the unscheduled General Meeting of Shareholders will begin on December 19, 2014 at 09:30.
Shareholders can get acquainted with the materials of the agenda of the unscheduled General Meeting of Shareholders of the Company and/or receive materials of the agenda of the unscheduled General Meeting of Shareholders of the Company at the address: Astana, 3 Kuishi Dina St, building of NAT Kazakhstan JSC, contact person: Daria Kusainova, tel. +7 (7172) 730 122.
Also, we inform you that at the unscheduled General Meeting of Shareholders held on November 19, 2014, the following decisions were made:
1. On the voluntary reorganization of NAT Kazakhstan JSC by joining Q-Complex LLP to NAT Kazakhstan JSC from December 01, 2014 year;
2. On approval of the Accession Agreement between JSC "NAT Kazakhstan" and LLP "Q-Complex".
Joint Stock Company "NAT Kazakhstan" (hereinafter referred to as the Company), announces an unscheduled General Meeting of Shareholders of the Company. The unscheduled General Meeting of Shareholders will be held on November 19, 2014 at 10:00 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St. In case of the absence of quorum, the repeated unscheduled General Meeting of Shareholders will be held on November 20, 2014 at 10:00 am at the address: Astana, 3 Kuyshi Dina St. The unscheduled General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 113 of 10/14/2014). The list of shareholders entitled to take part in the unscheduled General Meeting of Shareholders and vote at it was compiled by United Securities Registrar JSC as of October 15, 2014.
Agenda of the unscheduled General Meeting of Shareholders:
1. On the voluntary reorganization of NAT Kazakhstan JSC by merging Q-Complex LLP with NAT Kazakhstan JSC;
2. On approval of the deed of transfer between NAT Kazakhstan JSC and Q-Complex LLP;
3. On approval of the merger agreement between NAT Kazakhstan JSC and Q-Complex LLP.
Registration of participants in the unscheduled General Meeting of Shareholders will begin on November 19, 2014 at 09:00. Shareholders can get acquainted with the materials of the agenda of the unscheduled General Meeting of Shareholders of the Company and/or receive materials of the agenda of the unscheduled General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC, contact person: Vasilisa Zhalalova, tel. +7 7172 730 100.
Agenda of the unscheduled General Meeting of Shareholders:
1. On the voluntary reorganization of NAT Kazakhstan JSC by merging Q-Complex LLP with NAT Kazakhstan JSC;
2. On approval of the deed of transfer between NAT Kazakhstan JSC and Q-Complex LLP;
3. On approval of the merger agreement between NAT Kazakhstan JSC and Q-Complex LLP.
Registration of participants in the unscheduled General Meeting of Shareholders will begin on November 19, 2014 at 09:00. Shareholders can get acquainted with the materials of the agenda of the unscheduled General Meeting of Shareholders of the Company and/or receive materials of the agenda of the unscheduled General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC, contact person: Vasilisa Zhalalova, tel. +7 7172 730 100.
Joint Stock Company "NAT Kazakhstan" (hereinafter - the Company), announces the holding of the Annual General Meeting of Shareholders of the Company. The Annual General Meeting of Shareholders will be held on May 24, 2014 at 10:30 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St. In case of absence of quorum, the repeated Annual General Meeting of Shareholders will be held on May 25, 2014 at 10:30 am at the address: Astana, 3 Kuyshi Dina St. The Annual General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 111 dated April 15, 2014). The list of shareholders entitled to take part in the Annual General Meeting of Shareholders and vote at it was compiled by United Securities Registrar JSC as of April 11, 2014.
Agenda of the Annual General Meeting of Shareholders:
1. On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2013;
2. On distribution of net profit and payment of dividends for 2013;
3. On determining the audit organization of the company for 2014.
Registration of participants in the Annual General Meeting of Shareholders will begin on May 24, 2014 at 09:30. Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuyshi Dina St., building of NAT Kazakhstan JSC, contact person: Saule Zhumabayeva, tel. +7 7172 730 124.
Agenda of the Annual General Meeting of Shareholders:
1. On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2013;
2. On distribution of net profit and payment of dividends for 2013;
3. On determining the audit organization of the company for 2014.
Registration of participants in the Annual General Meeting of Shareholders will begin on May 24, 2014 at 09:30. Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuyshi Dina St., building of NAT Kazakhstan JSC, contact person: Saule Zhumabayeva, tel. +7 7172 730 124.
Start time: 09:00
Joint Stock Company "NAT Kazakhstan", location of the executive body of Astana, 3 Kuyshi Dina St., notifies about the placement of ordinary shares of NAT Kazakhstan JSC in the amount of 10,000 (ten thousand) pieces. The total number of declared shares of NAT Kazakhstan JSC in accordance with the Certificate of state registration of the issue of securities No. А4701 dated June 11, 2013 is 70,000 (seventy thousand) ordinary shares. Shareholders of NAT Kazakhstan JSC have the right to preemptively purchase shares on equal terms with other shareholders of NAT Kazakhstan JSC in proportion to the number of securities they hold. To do this, the Shareholders must, within 30 (thirty) calendar days from the date of receipt of the notification, submit an application for the acquisition of ordinary shares of NAT Kazakhstan JSC. The placement price of shares, established by the Minutes Resolution of the Board of Directors of NAT Kazakhstan JSC dated June 18, 2013 No. 101, is 10,000 (ten thousand) tenge per one ordinary share of NAT Kazakhstan JSC. Payment for shares is carried out by transferring funds to current accounts. Details of NAT Kazakhstan JSC: BIN 000840001086, RNN 600400121197, KBE 17 Bank CenterCredit JSC branch in Astana, 7 Baraeva St, BIC KCJBKZKX, current accounts: No. KZ938560000003054983 (in tenge), No. KZ268560000003055316 (in US dollars), No. KZ318560000003055323 (in Russian rubles). Interested parties should contact by phone: +7 7172 730 100 or at the address: NAT Kazakhstan JSC, Republic of Kazakhstan, 010000, Astana, 3 Kuishi Dina St.
Joint Stock Company "NAT Kazakhstan", location of the executive body of Astana, 3 Kuyshi Dina St., notifies about the placement of ordinary shares of NAT Kazakhstan JSC in the amount of 10,000 (ten thousand) pieces. The total number of declared shares of NAT Kazakhstan JSC in accordance with the Certificate of state registration of the issue of securities No. А4701 dated June 11, 2013 is 70,000 (seventy thousand) ordinary shares. Shareholders of NAT Kazakhstan JSC have the right to preemptively purchase shares on equal terms with other shareholders of NAT Kazakhstan JSC in proportion to the number of securities they hold. To do this, the Shareholders must, within 30 (thirty) calendar days from the date of receipt of the notification, submit an application for the acquisition of ordinary shares of NAT Kazakhstan JSC. The placement price of shares, established by the Minutes Resolution of the Board of Directors of NAT Kazakhstan JSC dated June 18, 2013 No. 101, is 10,000 (ten thousand) tenge per one ordinary share of NAT Kazakhstan JSC. Payment for shares is carried out by transferring funds to current accounts. Details of NAT Kazakhstan JSC: BIN 000840001086, RNN 600400121197, KBE 17 Bank CenterCredit JSC branch in Astana, 7 Baraeva St, BIC KCJBKZKX, current accounts: No. KZ938560000003054983 (in tenge), No. KZ268560000003055316 (in US dollars), No. KZ318560000003055323 (in Russian rubles). Interested parties should contact by phone: +7 7172 730 100 or at the address: NAT Kazakhstan JSC, Republic of Kazakhstan, 010000, Astana, 3 Kuishi Dina St.
Start time: 14:00
Consolidated financial statements of the Company JSC "NAT Kazakhstan" for 2012: - Form 1 - Form 2 - Form 3 - Form 4 Astana, May 24, 2013 17:00. In accordance with the decision of the Annual General Meeting of Shareholders, NAT Kazakhstan JSC (Minutes No. 171 dated May 18, 2013) announces the payment of dividends on ordinary shares for 2012. The amount of dividend per one ordinary share is 950 (nine hundred fifty) tenge per share. The start date of dividend payment is May 27, 2013. Dividends are paid by transferring funds in the national currency of the Republic of Kazakhstan. Interested parties should contact by phone: +7 7172 730 100 or at the address: NAT Kazakhstan JSC, Republic of Kazakhstan, 010000, Astana, 3 Kuishi Dina St., RNN 600 400 121 197, BIN 000 840 001 086, IIC KZ938560000003054983 in Bank CenterCredit JSC, Astana, BIC KCJBKZKX.
Consolidated financial statements of the Company JSC "NAT Kazakhstan" for 2012: - Form 1 - Form 2 - Form 3 - Form 4 Astana, May 24, 2013 17:00. In accordance with the decision of the Annual General Meeting of Shareholders, NAT Kazakhstan JSC (Minutes No. 171 dated May 18, 2013) announces the payment of dividends on ordinary shares for 2012. The amount of dividend per one ordinary share is 950 (nine hundred fifty) tenge per share. The start date of dividend payment is May 27, 2013. Dividends are paid by transferring funds in the national currency of the Republic of Kazakhstan. Interested parties should contact by phone: +7 7172 730 100 or at the address: NAT Kazakhstan JSC, Republic of Kazakhstan, 010000, Astana, 3 Kuishi Dina St., RNN 600 400 121 197, BIN 000 840 001 086, IIC KZ938560000003054983 in Bank CenterCredit JSC, Astana, BIC KCJBKZKX.
RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF NAT Kazakhstan JSC
JSC "NAT Kazakhstan" The Annual General Meeting of Shareholders of the Company JSC "NAT Kazakhstan" was opened on May 18, 2013.
Bobrovskikh Vladislav Vladimirovich was elected to be the chairman of the meeting.
There are six matters on the agenda:
1. On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2012;
2. On distribution of net income and payment of dividends for 2012;
3. On determining the audit organization of the company for 2013;
4. On approval of the Charter of NAT Kazakhstan JSC in a new edition;
5. On approval of the "Regulations on the Board of Directors" in a new edition;
6. On increasing the number of announced shares.
As a result of the meeting, the following decisions were made:
- The annual consolidated financial statements of NAT Kazakhstan JSC for 2012 were approved;
- A decision was made on the distribution of the Company's net income for 2012 in the amount of 150,983 thousand tenge. Of these, 57,000,000 tenge will be used to pay dividends, with the calculation of 950 tenge per share. The remaining 93,983 thousand tenge - for the use of the Company;
- It was decided to involve НАК Центраудит-Казахстан LLP as an auditor to audit the Company's consolidated financial statements for 2013;
- It was decided by the general vote to approve the Charter of NAT Kazakhstan JSC in a new edition, to authorize the Chairman of the Board S.Yu. Yezhkov to sign the Charter;
- It was decided to approve the Regulations on the Board of Directors of NAT Kazakhstan JSC in a new edition;
- An increase in the number of authorized shares of NAT Kazakhstan JSC by 10,000 ordinary shares at a price not lower than 10,000 tenge per share was approved, the total number of authorized shares should be increased from 60,000 to 70,000 ordinary shares. It was also decided to make changes and additions to the Prospectus for issuing shares of NAT Kazakhstan JSC. To the Chairman of the Board, Yezhkov S.Yu., to ensure the state registration in the Committee for Control and Supervision of the Financial Market and Financial Organizations of the National Bank of amendments and additions to the Share Prospectus. Shareholders can familiarize themselves with and/or receive materials of the Minutes of the day of the Annual General Meeting of Shareholders of the Company at the address: Astana, Almaty district, 3 Kuyshi Dina St., building of NAT Kazakhstan JSC. Contact person: Saule Zhumabayeva, tel. +7 7172 730 124.
JSC "NAT Kazakhstan" The Annual General Meeting of Shareholders of the Company JSC "NAT Kazakhstan" was opened on May 18, 2013.
Bobrovskikh Vladislav Vladimirovich was elected to be the chairman of the meeting.
There are six matters on the agenda:
1. On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2012;
2. On distribution of net income and payment of dividends for 2012;
3. On determining the audit organization of the company for 2013;
4. On approval of the Charter of NAT Kazakhstan JSC in a new edition;
5. On approval of the "Regulations on the Board of Directors" in a new edition;
6. On increasing the number of announced shares.
As a result of the meeting, the following decisions were made:
- The annual consolidated financial statements of NAT Kazakhstan JSC for 2012 were approved;
- A decision was made on the distribution of the Company's net income for 2012 in the amount of 150,983 thousand tenge. Of these, 57,000,000 tenge will be used to pay dividends, with the calculation of 950 tenge per share. The remaining 93,983 thousand tenge - for the use of the Company;
- It was decided to involve НАК Центраудит-Казахстан LLP as an auditor to audit the Company's consolidated financial statements for 2013;
- It was decided by the general vote to approve the Charter of NAT Kazakhstan JSC in a new edition, to authorize the Chairman of the Board S.Yu. Yezhkov to sign the Charter;
- It was decided to approve the Regulations on the Board of Directors of NAT Kazakhstan JSC in a new edition;
- An increase in the number of authorized shares of NAT Kazakhstan JSC by 10,000 ordinary shares at a price not lower than 10,000 tenge per share was approved, the total number of authorized shares should be increased from 60,000 to 70,000 ordinary shares. It was also decided to make changes and additions to the Prospectus for issuing shares of NAT Kazakhstan JSC. To the Chairman of the Board, Yezhkov S.Yu., to ensure the state registration in the Committee for Control and Supervision of the Financial Market and Financial Organizations of the National Bank of amendments and additions to the Share Prospectus. Shareholders can familiarize themselves with and/or receive materials of the Minutes of the day of the Annual General Meeting of Shareholders of the Company at the address: Astana, Almaty district, 3 Kuyshi Dina St., building of NAT Kazakhstan JSC. Contact person: Saule Zhumabayeva, tel. +7 7172 730 124.
Joint Stock Company "NAT Kazakhstan" (hereinafter - the Company), announces the holding of the Annual General Meeting of Shareholders of the Company. The Annual General Meeting of Shareholders will be held on May 18, 2013 at 10:30 am Astana time at the location of the Company's executive body - the Management Board of NAT Kazakhstan JSC, at the address: Astana, 3 Kuishi Dina St. In case of the absence of quorum, the repeated Annual General Meeting of Shareholders will be held on May 19, 2013 at 10:30 am at the address: Astana, 3 Kuishi Dina St. The Annual General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 98 dated April 9, 2013). The list of shareholders entitled to take part in the Annual General Meeting of Shareholders and vote at it was compiled by United Securities Registrar JSC as of April 09, 2013.
Agenda of the Annual General Meeting of Shareholders:
1. ON approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2012;
2. On distribution of net profit and payment of dividends for 2012;
3. On determining the audit organization of the company for 2013;
4. On approval of the Charter of NAT Kazakhstan JSC in a new edition;
5. Approval of the "Regulations on the Board of Directors" in a new edition;
6. On increasing the number of announced shares.
Registration of participants in the Annual General Meeting of Shareholders will begin on May 18, 2013 at 09:30. Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC. Contact person: Saule Zhumabayeva, tel. +7 7172 730 124.
Agenda of the Annual General Meeting of Shareholders:
1. ON approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2012;
2. On distribution of net profit and payment of dividends for 2012;
3. On determining the audit organization of the company for 2013;
4. On approval of the Charter of NAT Kazakhstan JSC in a new edition;
5. Approval of the "Regulations on the Board of Directors" in a new edition;
6. On increasing the number of announced shares.
Registration of participants in the Annual General Meeting of Shareholders will begin on May 18, 2013 at 09:30. Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC. Contact person: Saule Zhumabayeva, tel. +7 7172 730 124.
JSC "NAT Kazakhstan" has undergone changes in the composition of the Management Board. In accordance with the decision of the Board of Directors of NAT Kazakhstan JSC, on the basis of the Minutes of the Board of Directors dated November 28, 2012, No. 93 from 1.12.2012 the powers of the Managing Director for own products and consulting Khvan Vyacheslav Anatolyevich were terminated, and this position was abolished.
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In accordance with the decision of the Annual General Meeting of Shareholders, NAT Kazakhstan JSC (Minutes No. 170 dated June 23, 2012) announces the payment of dividends on ordinary shares for 2011. The amount of dividend per one ordinary share is 1250 tenge (one thousand two hundred and fifty tenge 00 tiyn). Date of commencement of dividend payment – 02.07.2012. Dividends are paid by transferring funds in the national currency of the Republic of Kazakhstan. Interested parties should contact by phone: +7 7172 730 100 or at the address: NAT Kazakhstan JSC, Republic of Kazakhstan, 010000, Astana, 3 Kuishi Dina St., RNN 600 400 121 197, BIN 000 840 001 086, IIC KZ938560000003054983 in Bank CenterCredit JSC, Astana, BIC KCJBKZKX.
In accordance with the decision of the Annual General Meeting of Shareholders, NAT Kazakhstan JSC (Minutes No. 170 dated June 23, 2012) announces the payment of dividends on ordinary shares for 2011. The amount of dividend per one ordinary share is 1250 tenge (one thousand two hundred and fifty tenge 00 tiyn). Date of commencement of dividend payment – 02.07.2012. Dividends are paid by transferring funds in the national currency of the Republic of Kazakhstan. Interested parties should contact by phone: +7 7172 730 100 or at the address: NAT Kazakhstan JSC, Republic of Kazakhstan, 010000, Astana, 3 Kuishi Dina St., RNN 600 400 121 197, BIN 000 840 001 086, IIC KZ938560000003054983 in Bank CenterCredit JSC, Astana, BIC KCJBKZKX.
Joint Stock Company "NAT Kazakhstan" (hereinafter - the Company), announces the holding of the Annual General Meeting of Shareholders of the Company. The Annual General Meeting of Shareholders will be held on June 23, 2012 at 10:00 am Astana time at the location of the Management Board (executive body) of the Company at the following address: Astana, 3 Kuishi Dina St. In case of the absence of quorum, the repeated Annual General Meeting of Shareholders will be held on June 24, 2012 at 10:00 am at the address: Astana, 3 Kuyshi Dina St.
The Annual General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 86 dated May 15, 2012). The list of shareholders entitled to participate in and vote at the Annual General Meeting of Shareholders was compiled by the Company's Registrar as of May 18, 2012.
Agenda of the Annual General Meeting of Shareholders:
1. On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2011.
2. On distribution of net profit and payment of dividends.
3. On determining the audit organization of the Company for 2012.
Registration of participants of the Annual General Meeting of Shareholders will begin on June 23, 2012 at 09:30. Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC. Contact person: Saule Zhumabayeva, tel. +7 7172 730 124.
The Annual General Meeting of Shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 86 dated May 15, 2012). The list of shareholders entitled to participate in and vote at the Annual General Meeting of Shareholders was compiled by the Company's Registrar as of May 18, 2012.
Agenda of the Annual General Meeting of Shareholders:
1. On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2011.
2. On distribution of net profit and payment of dividends.
3. On determining the audit organization of the Company for 2012.
Registration of participants of the Annual General Meeting of Shareholders will begin on June 23, 2012 at 09:30. Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the following address: Astana, 3 Kuishi Dina St., building of NAT Kazakhstan JSC. Contact person: Saule Zhumabayeva, tel. +7 7172 730 124.
Start time: 09:00
JSC "NAT Kazakhstan" announces the conclusion of a major transaction with JSC "Bank CenterCredit" (grounds Minutes of the meeting of the Board of Directors of the Joint Stock Company "NAT Kazakhstan" dated March 30, 2012 No. 85). Interested parties should contact by phone: +7 7172 730 100 or at the address: 010000, Astana, 3 Kuishi Dina St., NAT Kazakhstan JSC.
JSC "NAT Kazakhstan" announces the conclusion of a major transaction with JSC "Bank CenterCredit" (grounds Minutes of the meeting of the Board of Directors of the Joint Stock Company "NAT Kazakhstan" dated March 30, 2012 No. 85). Interested parties should contact by phone: +7 7172 730 100 or at the address: 010000, Astana, 3 Kuishi Dina St., NAT Kazakhstan JSC.
Start time: 09:00
Joint Stock Company "NAT Kazakhstan" brings to the attention of its shareholders information on the company's participation in the establishment of a legal entity (grounds Minutes of the meeting of the Board of Directors of Joint Stock Company "NAT Kazakhstan" dated 02.09.2011 No. 81). Interested parties should contact by phone: +7 7172 730 100 or at the address: 010000, Astana, Almaty district, 3 Kuishi Dina St., NAT Kazakhstan JSC.
Joint Stock Company "NAT Kazakhstan" brings to the attention of its shareholders information on the company's participation in the establishment of a legal entity (grounds Minutes of the meeting of the Board of Directors of Joint Stock Company "NAT Kazakhstan" dated 02.09.2011 No. 81). Interested parties should contact by phone: +7 7172 730 100 or at the address: 010000, Astana, Almaty district, 3 Kuishi Dina St., NAT Kazakhstan JSC.
JSC "NAT Kazakhstan" announces the conclusion of a major transaction with JSC "Bank CenterCredit" (grounds Minutes of the meeting of the Board of Directors of the Joint Stock Company "NAT Kazakhstan" dated June 15, 2011 No. 78). Interested parties should contact by phone: +7 7172 730 100 or at the address: 010000, Astana, 3 Kuishi Dina St., NAT Kazakhstan JSC.
In accordance with the decision of the Annual General Meeting of Shareholders, NAT Kazakhstan JSC (Minutes No. 169 dated May 14, 2011) announces the payment of dividends on ordinary shares for 2010. The amount of dividend per one ordinary share is 707 tenge (seven hundred seven tenge 00 tiyn).
In accordance with the decision of the Annual General Meeting of Shareholders, NAT Kazakhstan JSC (Minutes No. 158 dated May 15, 2010) announces the payment of dividends on ordinary shares for 2009. The amount of dividend per one ordinary share is 66.67 (sixty-six tenge 67 tiyn) tenge.
Joint Stock Company "NAT Kazakhstan" (hereinafter - the Company), announces the holding of the Annual General Meeting of Shareholders of the Company. The Annual General Meeting of Shareholders will be held on May 15, 2010 at 11:30 am Astana time at the location of the Management Board (executive body) of the Company at the following address: Astana, 19/1 mkr.1. In case of the absence of quorum, the repeated Annual General Meeting of Shareholders will be held on May 16, 2010 at 11:30 am at the address: Astana, 19/1 mkr.1. The annual general meeting of shareholders of NAT Kazakhstan JSC is convened at the initiative of the Board of Directors of NAT Kazakhstan JSC (Minutes No. 66 dated March 26, 2010). The list of shareholders entitled to participate in and vote at the Annual General Meeting of Shareholders was compiled by the Company's Registrar as of April 06, 2010.
Agenda of the Annual General Meeting of Shareholders:
1. Consideration of the report on the Company's activities for 2009;
2. On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2009;
3. On the distribution of net profit and payment of dividends;
4. On determining the audit organization of the Company for 2010;
5. Presentation of the Company's plans for 2010;
6. On amendments to paragraph 2 of Article 21 of the Charter of NAT Kazakhstan JSC, in terms of defining the official website of NAT Kazakhstan JSC as a media outlet for communicating information to shareholders;
7. On the formation of reserve capital. Registration of participants in the Annual General Meeting of Shareholders will begin on May 15, 2010 at 11:00 am.
Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the address: Astana, 19/1 mrk.1, building of NAT Kazakhstan JSC. Contact person: Saule Zhumabayeva, tel. +7 7172 730 124.
Agenda of the Annual General Meeting of Shareholders:
1. Consideration of the report on the Company's activities for 2009;
2. On approval of the annual consolidated financial statements of NAT Kazakhstan JSC for 2009;
3. On the distribution of net profit and payment of dividends;
4. On determining the audit organization of the Company for 2010;
5. Presentation of the Company's plans for 2010;
6. On amendments to paragraph 2 of Article 21 of the Charter of NAT Kazakhstan JSC, in terms of defining the official website of NAT Kazakhstan JSC as a media outlet for communicating information to shareholders;
7. On the formation of reserve capital. Registration of participants in the Annual General Meeting of Shareholders will begin on May 15, 2010 at 11:00 am.
Shareholders can get acquainted with the materials of the agenda of the Annual General Meeting of Shareholders of the Company and/or receive materials of the agenda of the Annual General Meeting of Shareholders of the Company at the address: Astana, 19/1 mrk.1, building of NAT Kazakhstan JSC. Contact person: Saule Zhumabayeva, tel. +7 7172 730 124.
Reporting
Major Shareholders
Major shareholders holding 10% or more shares are:
1. Evsyukov Alexander Vasilievich
2. Bobrovskikh Vladislav Vladimirovich
1. Evsyukov Alexander Vasilievich
2. Bobrovskikh Vladislav Vladimirovich
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About Company
Working hours:
Mon-Fri: 9.00-18.00
Sat-Sun: days off
Mon-Fri: 9.00-18.00
Sat-Sun: days off
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