News

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.

26.11.2015
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

24.11.2015
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.

12.11.2015
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.

03.11.2015
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

21.10.2015
UK SUPREME COURT RULES IN FAVOUR OF BTA BANK IN FREEZING ORDER APPEAL
London, 21 October 2015 – The UK Supreme Court today handed down a new judgment against Mukhtar Ablyazov regarding the improper use of frozen assets. This is the first time the Supreme Court has been asked to interpret the standard form freezing injunction and the ruling sets a precedent for future English freezing orders.

12.10.2015
Statement in Response to Media Reports That a Decree has Been Issued for Mukhtar Ablyazov’s Extradition
Paris, 12 October 2015 – BTA Bank has hailed the French Prime Minister’s decision, reported in the French media, to issue a decree for the extradition of Mukhtar Ablyazov to Russia.

07.10.2015
On Changes in the Membership of the Management Board and the Board of Directors of BTA Bank JSC
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

28.09.2015
BTA Bank completes buyback of common shares from Samruk-Kazyna and terminates trust management agreement
28 September 2015, Almaty, Kazakhstan. JSC BTA Bank announces today on completion of buyback of 27,351,461,050 common shares representing 4.26% of outstanding common shares from JSC National Wealth Fund Samruk-Kazyna ("Fund", "Samruk-Kazyna") and on termination of the Trust management agreement ("Agreement") in respect these common shares.

16.09.2015
Resume of BTA Bank JSC Extraordinary General Shareholders’ Meeting.
BTA Bank JSC (hereinafter referred to as BTA) hereby informs you that an extraordinary general shareholders’ meeting was held on September 14, 2015 (Minutes No.75).

09.09.2015
Data on changes in the list of the organizations, wherein “BTA Bank” Joint-Stock Company possesses ten and more percent of shares (a share, shares of each such organization)
Hereby, JSC “BTA Bank” (hereinafter referred to as - Bank) informs about return to the 55% of share from General Capital Belonged to JSC “SK Leasing”

28.08.2015
NOTIFICATION On making supplements to the agenda of Extraordinary General Meeting of the Shareholders of JSC «BTA bank” which will be called on September 14, 2015
The Joint-Stock Company «BTA Bank» with its registered address of: 97, Zholdasbekov str., Samal-2 micro-district, 050051, Almaty city, Republic of Kazakhstan, in accordance with the Decision of Board of Directors (Decision No. 40 dd. August 26, 2015) hereby informs about supplements to the agenda of Extraordinary General Meeting of Shareholders of JSC “BTA Bank” which will be called on September 14, 2015 with the following questions

11.08.2015
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 (the Decision № 35 from August 10, 2015) kindly informs on convening extraordinary general meeting of shareholders of BTA Bank JSC.

08.07.2015
Election of Deputy Chairman of Directors Board of “BTA Bank” JSC
Directors Board of “BTA Bank” JSC (Decision № 30 dd. July 08th 2015) made the following decisions

03.07.2015
Data on changes in the list of the organizations, wherein “BTA Bank” Joint-Stock Company possesses ten and more percent of shares (a share, shares of each such organization)
Hereby “BTA Bank” JSC (hereinafter – Bank) informs about alienation of shares of the Bank subsidiary companies to the “Kazkommertsbank” JSC on the basis of the signed Contract on Simultaneous Transfer of Assets and Obligations dd. June 15th 2015

01.07.2015
Kazkommertsbank and BTA Bank announce deconsolidation
30 June 2015, Almaty – JSC Kazkommertsbank (“the Bank” or “KKB”), one of the largest banks in Kazakhstan and Central Asia, today announces that it has transferred its controlling stake in BTA to KKB’s major shareholders following the transfer of assets between the two banks and the revocation of BTA’s banking licence. As a result, BTA will not be consolidated in KKB’s financial statements.

29.06.2015
JSC BTA Bank Announces Major Transaction
29 June 2015, Almaty, Kazakhstan – JSC BTA BAnk (“BTA”) today announces that it has signed an agreement with JSC National Wealth Fund “Samruk-Kazyna” (“the Fund”) and JSC BTA Kazkommertsbank (“KKB”) to transfer the debt BTA owes to the Fund to the KKB (“transaction with the Fund”). The deal constitutes major transaction and it was approved by the Board of Directors BTA on 25 June 2015.

25.06.2015
Termination of license for bank operations and others also securities market activity of “BTA Bank” JSC №1.2.26/196/35 dd. 30.01.2015
Hereby «BTA Bank» JSC (hereinafter – Bank) informs about termination of license for bank and other operations and securities market activity of “BTA Bank” JSC №1.2.26/196/35 dd. 30.01.2015 in compliance with order # 268 of Deputy Chairman of National Bank of the Republic of Kazakhstan dd. June 23rd 2015

25.06.2015
Kazkommertsbank Announces Major Transaction
25 June 2015, Almaty, Kazakhstan - JSC Kazkommertsbank (“KKB” or “The Bank”) (LSE: KKB; KASE: KKGB), one of the largest banks in Kazakhstan and Central Asia, today announces that the Bank (acting in its capacity of creditor) has opened credit line to JSC BTA Bank (“BTA”) (acting in its capacity of the borrower) to repay the debt of BTA to the Bank under (i) the Agreement on simultaneous transfer of assets and liabilities between the Bank and BTA

24.06.2015
Cancellation of BTA banking license
24 June 2015, Almaty, Kazakhstan. JSC BTA Bank (“BTA”) and JSC “Kazkommertsbank” (“KKB”, “The Bank”) announce today that the banking license of BTA to conduct banking and other operations at the securities market ceased to be effective starting from 23 June 2015 as BTA applied to the National Bank of Kazakhstan to voluntarily surrender its banking license.

18.06.2015
"BTA Bank Announces Major Transaction
«BTA Bank» JSC (hereinafter – Bank) Bank (seller) informs about decision on closure of large deal with the National Bank of the Republic of Kazakhstan (buyer) made by Directors Board of “BTA Bank” JSC on June 15th 2015. This deal related to sale of bonds issued (emitted) by “Samruk-Kazyna” JSC and termination of “BTA Bank” JSC (debtor) obligations under Sale and Repurchase Agreement bargain towards the National Bank of the Republic of Kazakhstan (creditor) by setoff of mutual counter claims and obligations.

17.06.2015
Data on changes in the list of the organizations, wherein “BTA Bank” Joint-Stock Company possesses ten and more percent of shares (a share, shares of each such organization)
Hereby “BTA Bank” JSC (further - the Bank) notifies on a stock transfer from the affiliated organizations of Bank to “Kazkommertsbank” Joint-Stock Company on the basis of the signed Contract on Simultaneous Transfer of Assets and Obligations w/n dated on June 15, 2015

15.06.2015
Kazkommertsbank and BTA Bank complete simultaneous transfer of assets
15 June 2015, Almaty, Kazakhstan – JSC Kazkommertsbank (“KKB” or “the Bank”) (LSE: KKB; KASE: KKGB), one of the largest banks in Kazakhstan and Central Asia, and JSC BTA Bank (“BTA”) today announce they have signed an Agreement on the simultaneous transfer of assets and liabilities (“the Agreement”) between the two banks.

02.06.2015
«BTA Bank» JSC informs about results of annual general meeting of shareholders
June 02nd 2015, Almaty city, - Annual general meeting of shareholders of «BTA Bank» JSC (Bank) was made the following decisions

29.05.2015
BTA Bank Announces Major Transaction
29 May 2015, Almaty, Kazakhstan – JSC BTA Bank ( “BTA”), today announces the simultaneous transfer of assets and liabilities between Bank and JSC Kazkommertsbank (“KKB”), the KKB’s subsidiary. The deal constitutes a major transaction and was approved by the Board of Directors on 26 May 2015.

06.05.2015
Information about amendment of companies list, where BTA Bank JSC has ten and more percent of stock (share, equity interest of each company)
Hereby «BTA Bank» JSC notifies about increasing of participating interests in the chartered capital of «BTA Bank» Closed Joint Stock Company, Republic of Armenia from 48,9% until 65,2%.

30.04.2015
Changing of BTA Bank Board of Directors structure
«BTA Bank» JSC (hereinafter – Bank) informs about decision of Board of Directors (Decision № 16 dated April 22nd 2015)

28.04.2015
NOTIFICATION on holding annual 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 № 17 from 28 April, 2015) kindly informs on convening annual general meeting of shareholders of BTA Bank JSC.

24.04.2015
Changing of rates and fees for cash services of individuals and legal entities
Dear clients! We inform about changing of rate policy of “BTA Bank” JSC in connection with gradual integration of “BTA Bank” JSC branches on the technological platform of “Kazkommertsbank” JSC.

13.04.2015
Over changing of Directors Board structure of the BTA Bank
Almaty city, April 13d 2015 – «BTA Bank» JSC (hereinafter – Bank) informs about the following decisions (# 13 dd. April 6th 2015 and # 14 dd. April 8th 2015) made by Directors Board

31.03.2015
BTA Bank JSC Reports on Board of Directors Changes
On 31 March 2015, Almaty - the Chairman of BTA Bank JSC's board of directors early resigned according to his own initiative, in connection with transfer to other work in parental bank

20.03.2015
On entering into a related party transactions
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 transactions

17.03.2015
Results of applications acceptance for redemption of the "BTA Bank" JSC common stocks by request of shareholders
Almaty, March 17, 2015 – JSC BTA Bank (hereinafter referred to as the “Bank”) informs that on February 27, 2015, reception of the applications for redemption of the stocks of the Bank upon request of the shareholders from acting shareholders – holders of the common stocks of the Bank has been completed.

10.03.2015
Information about changing of shareholders composition, who have ten and more percent of voting shares of “BTA Bank” JSC
Hereby «BTA Bank» JSC (hereinafter – Bank) notifies about changing of shareholders composition who have ten and more percent of voting shares of “BTA Bank” JSC»

05.03.2015
Information the BTA Bank JSC transaction the society is interested in
Hereby BTA Bank JSC notifies on making transaction the society is interested in.

20.02.2015
Short-Term Break in Service of BTA Bank Cards
Dear clients of BTA Bank! With a view to expand the product ruler and to improve quality of client service of BTA Bank, it is planned to carry out of technical works in the BTA Bank information systems on February 24, 2015.

13.02.2015
BTA Bank's Southern Branches Integration with Kazkommertsbank's Technological Platform Was Successfully Completed
Almaty, 10 February 2015 - Today, BTA Bank and Kazkommertsbank have reported about the successfully completed the Southern Kazakhstan BTA Bank's branch hardware-software complex integration with the Kazkommertsbank's technological platform.

30.01.2015
Price of one share of “BTA Bank” JSC redeemable by request of shareholders
Additional to announcement dd. January 6th and January 27th 2015 the “BTA Bank” JSC informs shareholders about price of one ordinary redeemable share is 0,249 tenge by request of the “BTA Bank” JSC shareholder.

27.01.2015
Prolongation term of redemption of the “BTA Bank” JSC ordinary shares by request of shareholder
«BTA Bank» Joint Stock Company (further - Bank or BTA) informs about decision made by Board of Bank Directors over prolongation term of redemption of Bank ordinary shares by request of shareholder dd. February 27^th 2015 included.

26.01.2015
On entering into a related party transactions
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 transactions

08.01.2015
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

06.01.2015
About redemption of the common shares of JSC “BTA Bank” upon request of the shareholders
The Joint-Stock Company“BTA Bank” (further the Bank or BTA) informs about passage of the Board of Directors of the Bank’s decision on determination of the conditions and order of the redemption of common shares of the Bank upon request of the shareholderdated January 05, 2015