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On Changes in the Membership of the Management Board and the Board of Directors of BTA Bank JSC

07.10.2015 17:40:12

Hereby BTA Bank JSC (hereinafter referred to as BTA) informs that the Board of Directors of BTA Bank JSC (Resolution No 47) made the following resolutions as of October 6, 2015:

1.       Terminate the powers of Amanov Daniyar Tursunzhanovich, a Managing Director, a Member of the Management Board of BTA Bank JSC, from October 5, 2015, on his own initiative,

2.       Elect Samigullin Rifat Anvarovich to the position of a Managing Director, a Member of the Management Board of BTA Bank, from October 6, 2015, for a period of one year

3.       Take into accoutn a notice of Imambaeva Raihan Gazizovna on early termination of powers of a member of the Board of Directors of BTA Bank JSC, a Representative of "SWF "Samruk-Kazyna" JSC, from September 30, 2015, on her own initiative