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31.12.2015
On the Results of the Extraordinary General Meeting of Shareholders of "BTA Bank" JSC
Hereby "BTA Bank" JSC (hereinafter referred to as BTA) reports that on December 24, 2015, the Extraordinary General Meeting of Shareholders of "BTA Bank" JSC (Minutes No 76 dated December 24, 2015) has adopted the following resolutions:

18.12.2015
On State Registration by the National Bank of the Republic of Kazakhstan of Amendments and Additions to the Prospectus of the JSC BTA Bank's Share Issue
Hereby, "BTA Bank" JSC (hereinafter referred to the Bank) informs about the National Bank of Kazakhstan's state registration of amendments and additions to the Bank's shares issue prospectus related to the change in the composition of the Management Board and the Board of Directors.