Concerning the change in Managing Board and Board of Directors of JSC "BTA Bank"
Hereby JSC "BTA Bank" (hereinafter - BTA) reports that as of 23 November 2015 the Board of Directors of JSC "BTA Bank" (Decision number 66) made the following decisions
NOTIFICATION on holding the 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 (the Decision № 64 from November 20, 2015) kindly informs on convening extraordinary general meeting of shareholders of BTA Bank JSC.
BTA BANK OBTAINS INTERIM FREEZING ORDER AGAINST MUKHTAR ABLYAZOV’S SON-IN-LAW
London, 12 November 2015 – BTA Bank has issued a claim against Ilyas Khrapunov, the son-in law of Mukhtar Ablyazov, for damages and other relief in relation to what the Bank has alleged are Mr Khrapunov's wrongful actions in assisting Mr Ablyazov to deal in his assets in breach of English Court orders and for an injunction restraining further dealings by Mr Khrapunov in Mr Ablyazov's assets.
About conclusion of transactions with an interested party
JSC “BTA Bank” informs all its creditors, the community and shareholders that the Board of Directors adopted the resolution on conclusion of transactions with an interested party - additional agreements to the Settlement agreement and the Mortgage agreement