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26.11.2014
Notification on holding extraordinary general meeting of shareholders of BTA Bank JSC
The Board of Directors of BTA Bank (“the Bank”) decided at its meeting at Republic of Kazakhstan, Almaty city, 050051, «Samal-2» mcrd., Zholdasbekov st., 97, on the 26th November 2014 that it will hold an Extraordinary General Meeting (EGM) on 26 December 2014 at 11.00 am (Almaty time), at 34 Al Farabi Avenue, Almaty, Kazakhstan. Shareholder registration will commence at 10.30am on the 26 December 2014.

26.11.2014
On entering into a related party transaction
Herewith BTA Bank JSC kindly notifies that on April 21, 2014, the Board of Directors of BTA Bank JSC took resolution to enter into related party transaction

06.11.2014
Results of the Annual General Shareholders’ Meeting of BTA Bank JSC
On November 03, 2014 BTA Bank JSC held the Extraordinary General Shareholders’ Meeting of BTA Bank JSC

03.11.2014
On entering into a related party transaction
Herewith BTA Bank JSC kindly notifies that on October 29, 2014, the Board of Directors of BTA Bank JSC took resolution on entering into related party transaction