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27.12.2013
Information statement on entering into related party transaction by BTA Bank JSC
Hereby BTA Bank JSC kindly notifies that on December 19, 2013, the Board of Directors of the Bank took resolution on entering into related party transaction by BTA Bank JSC on sale of shares of Temirleasing JSC owned by BTA Bank JSC.

27.12.2013
Information statement on entering into related party transaction by BTA Bank JSC
Hereby BTA Bank JSC kindly notifies that on December 19, 2013, the Board of Directors of the Bank took resolution on entering into related party transaction by BTA Bank JSC on sale of shares of Temirleasing JSC owned by BTA Bank JSC.

26.12.2013
On entering into a related party transaction
Herewith BTA Bank JSC kindly notifies that on November 28, 2013, the Board of Directors of BTA Bank JSC took resolution to enter into related party transaction

26.12.2013
On entering into a related party transaction
Hereby BTA Bank JSC notifies on entering into related party transaction

24.12.2013
On entering into a related party transaction
Hereby BTA Bank JSC notifies on entering into related party transaction

20.12.2013
On changes in the list of effective licenses
Hereby BTA Bank JSC kindly informs on changes in the list of effective licenses

18.12.2013
On change in the membership of the Management Board of BTA Bank JSC
On the basis of Resolution of the Board of Directors of BTA Bank JSC dated December 12, 2013, Zhanibek Saurbek was elected to the position of the Deputy Chairman of the Management Board of BTA Bank JSC

12.12.2013
On entering into a related party transaction
Hereby BTA Bank JSC notifies that on November 29, 2013, the Board of Directors of the Bank took resolution to enter into related party transaction

12.12.2013
On entering into a related party transaction
Hereby BTA Bank JSC notifies that on November 29, 2013, the Board of Directors of the Bank took resolution to enter into related party transaction

06.12.2013
On state registration by the Committee on control and supervision of the financial market and financial organizations of the National Bank of Kazakhstan of amendments and supplements into BTA Bank JSC share issue prospectus
BTA Bank JSC kindly notifies on state registration by the Committee on control and supervision of the financial market and financial organizations of the National Bank of the Republic of Kazakhstan of amendments and supplements into BTA Bank JSC share issue prospectus related to the following changes in the membership of the Board of Directors of BTA Bank JSC

05.12.2013
On entering into a related party transaction
Hereby BTA Bank JSC notifies that on November 28, 2013, the Board of Directors of the Bank took resolution to enter into related party transaction

04.12.2013
Changes in the membership of the Management Board of BTA Bank
Almaty, December 3, 2013 – BTA Bank kindly informs that on November 29, 2013, the Board of Directors of the Bank took a number of resolutions, according to which the following changes were made into the membership of the Management Board of the Bank.

04.12.2013
On changes in the membership of the Management Board of BTA Bank JSC
Hereby BTA Bank JSC kindly informs that on the basis of the resolution of the Board of Directors of the Bank taken on november 29, 2013, in accordance with recommendations of the Committee on appointments, remuneration and social issues of the Board of Directors

29.11.2013
NOTIFICATION on holding extraordinary general meeting of shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company, located at: 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan, pursuant to resolution of the Board of Directors dated November 29, 2013, kindly informs on convening extraordinary general meeting of shareholders of BTA Bank JSC.

28.11.2013
On state registration by the Committee on control and supervision of the financial market and financial organizations of the National Bank of Kazakhstan of amendments and supplements into BTA Bank share issue prospectus
BTA Bank JSC kindly notifies on state registration by the Committee on control and supervision of the financial market and financial organizations of the National Bank of the Republic of Kazakhstan of amendments and supplements into BTA Bank JSC share issue prospectus related to the following changes in the membership of the Board of Directors of BTA Bank JSC

25.11.2013
On approval by the Committee for control and supervision of financial markets and financial organizations of the National Bank of the Republic of Kazakhstan of the Report on results of placement of shares
Hereby BTA Bank JSC kindly informs on approval by the Committee for control and supervision of financial markets and financial organizations of the National Bank of the Republic of Kazakhstan of the Report on results of placement of shares of the Bank for the reporting period from February 2, 2013, till August 1, 2013.

25.11.2013
On approval by the Committee for control and supervision of financial markets and financial organizations of the National Bank of the Republic of Kazakhstan of the Report on results of placement of shares
Hereby BTA Bank JSC kindly informs on approval by the Committee for control and supervision of financial markets and financial organizations of the National Bank of the Republic of Kazakhstan of the Report on results of placement of shares of the Bank for the reporting period from August 2, 2012, till February 1, 2013.

13.11.2013
On state registration by the Committee on control and supervision of the financial market and financial organizations of the National Bank of Kazakhstan of amendments and supplements into BTA Bank share issue prospectus
BTA Bank JSC kindly notifies on state registration by the Committee on control and supervision of the financial market and financial organizations of the National Bank of the Republic of Kazakhstan of amendments and supplements into BTA Bank JSC share issue prospectus related

07.11.2013
On entering into a related party transaction
Herewith BTA Bank JSC kindly notifies that on October 17, 2013, the Board of Directors of the Bank took resolution to enter into related party transaction

07.11.2013
On entering into a related party transaction
Herewith BTA Bank JSC kindly notifies that on October 5, 2013, the Board of Directors of BTA Bank JSC took resolution to enter into related party transactions

31.10.2013
On changes in the membership of the Management Board of BTA Bank JSC
Almaty, October 31, 2013 – Hereby BTA Bank JSC kindly notifies that according to the recommendations of the Committee on Appointments, Remuneration and Social Matters of the Board of Directors of the Bank, on October 29, 2013, the Board of Directors of the Bank took the following resolutions

30.10.2013
Information statement on a related party transaction
Herewith BTA Bank JSC kindly notifies that on October 17, 2013, the Board of Directors of BTA Bank JSC took resolution to enter into related party transaction

29.10.2013
On entering into a related party transaction
Hereby BTA Bank JSC notifies that on October 5, 2013, the Board of Directors of BTA Bank JSC took resolution to enter into related party transactions.

17.10.2013
On entering into a related party transaction
Herewith BTA Bank JSC kindly confirms entering into a related party transaction with the party having special relations with the Bank by executing a broker contract with authority to maintain accounts as a nominee

17.10.2013
Information statement on a related party transaction
Herewith BTA Bank JSC kindly notifies that on October 5, 2013, the Board of Directors of BTA Bank JSC took resolution to enter into a related party transaction

12.10.2013
On entering into a related party transaction
Herewith BTA Bank JSC kindly notifies that on 05 October 2013 the Board of Directors of the Bank took resolution to enter into a related party transaction

09.10.2013
Information statement on a related party transaction
Herewith BTA Bank JSC kindly notifies on entering into a related party transaction

07.10.2013
On entering into a related party transaction
Herewith BTA Bank JSC kindly notifies that on August 28, 2013 the Board of Directors of BTA Bank JSC took resolution on entering into a related party transaction being the Agreement on compulsory accident insurance of employees at discharge of their functions.

27.09.2013
On changes in the Board of Directors of BTA Bank JSC
Almaty, September 27, 2013, BTA Bank JSC (the Bank) kindly informs that General Shareholders’ Meeting of the Bank has taken the resolution

23.09.2013
Notice on imposition of administrative sanctions
BTA Bank JSC notifies on imposition of administrative sanctions on it under part 1 of article 217 of the Code of the Republic of Kazakhstan on administrative offenses (non-performance by the banks and organizations holding some types of banking activities of liabilities determined by the tax legislation) by virtue of Decree on imposition of administrative sanctions No.001133 dated 23 August 2013 of the Tax Committee for Sary-Arka district of Astana

02.09.2013
«On intention to enter into related party transaction with person, having special relations with BTA Bank JSC»
Dear Shareholders and Investors! Hereby BTA Bank JSC notifies that on August 22, 2013, the Board of Directors of the Bank took resolution to enter into related party transactions with persons having special relations with the Bank, by signing Statement of Accession to the Agreement on issue of payment cards of MasterCard International/Visa International payment systems and Smart Alem local payment system.

29.08.2013
Notice on imposition of administrative sanctions
BTA Bank JSC notifies on imposition of administrative sanctions on it under part 1 of article 217 of the Code of the Republic of Kazakhstan on administrative offenses (non-performance by the banks and organizations holding some types of banking activities of liabilities determined by the tax legislation)

22.08.2013
NOTICE On holding of the Extraordinary General Meeting of Shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, kindly informs on convocation of the Extraordinary General Meeting of Shareholders of BTA Bank JSC in accordance with Resolution of the Board of Directors dated August 22, 2013.

06.08.2013
Notice on entering into a supplementary agreement on direct correspondent accounts with Temirbank JSC
Herewith BTA Bank JSC (the Bank) kindly notifies on entering into a related party transaction with Temirbank JSC by executing a Supplementary Agreement No.3 on August 2, 2013 on the procedure of transactions under correspondent accounts.

31.07.2013
Notice on imposition of administrative sanctions
BTA Bank JSC notifies on imposition of administrative sanctions on it in accordance with part 1 article 169 of the Code of the Republic of Kazakhstan on administrative offenses and penalty of 200 monthly estimated

30.07.2013
On change in the membership of the Management Board of BTA Bank
Almaty, July 30, 2013 – BTA Bank JSC kindly informs that according to recommendations of the Committee on appointments, remuneration and social issues of the Board of Directors of the Bank, the Board of Directors made the following resolutions

30.07.2013
Notice on entering into related party transaction with BTA Securities JSC, the person having special relations with BTA Bank JSC
Hereby BTA Bank JSC notifies that on July 19, 2013, the Board of Directors of the Bank took resolution to enter into related party transaction with Subsidiary organization of BTA Bank Joint-Stock Company BTA Securities JSC, the person having special relations with BTA Bank JSC, by executing bank deposit agreement.

24.07.2013
Notification on entering into non-arm’s length transaction
Almaty, July 23, 2013 – BTA Bank JSC hereby informs on entering into non-arm’s length transaction.

24.07.2013
Changes in the Board of Directors and Management Board of BTA Bank
Almaty, 24 July 2013. In accordance with recommendations made by its Committee on appointments, remuneration and social issues, the Board of Directors of BTA Bank took a number of resolutions related to changes in the Board of Directors and Management Board of the Bank

26.06.2013
Information Message
BTA Bank JSC (the Bank) kindly informs on entering into a transaction in which the Bank has interest with the entity having special relations with the Bank being International Finance Corporation (IFC) on purchase by the Bank of common shares in IC Leasing JSC upon IFC call in the quantity of 8,750 units in accordance with the notice sent by IFC to the Bank under Put Option Agreement between IFC and the Bank dated March 31, 2005.

19.03.2013
BTA Welcomes Further English High Court Judgments
Almaty, March 19, 2013 – The English High Court has today handed down further judgments in favour of BTA at the conclusion of a series of trials which commenced in November 2012.

08.01.2013
US Court Issued an Order on Permanent Injunctive Relief in The United States in Respect of BTA Bank’s Restructuring Proceedings
Almaty, 8 January 2013 – “BTA Bank” JSC is pleased to announce that on 3 January 2013, the United States Bankruptcy Court for the Southern District of New York granted a permanent injunction against actions or proceedings commenced in the United States which violate the terms of the Restructuring Plan approved by the Bank’s shareholders and Claimants and by the Specialised Financial Court of Almaty.