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28.12.2017
On the conclusion of interested party transaction
Hereby "BTA Bank" JSC informs the creditors, shareholders and the public about the Board of Directors’ decision on transaction dated December 26, 2017, regarding which there is an interest:
12.12.2017
NOTICE OF supplementing the agenda of the Annual General Meeting of BTA Bank JSC shareholders, convened on December 28, 2017
BTA Bank Joint Stock Company, located at: Zholdasbekov 97, mcrd Samal-2, Almaty, Republic of Kazakhstan, 050051 in accordance with the decision of the Board of Directors (Decision No. 80 of December 12, 2017), notify of supplementing the agenda of the Annual General Meeting of BTA Bank JSC shareholders, convened on December 28, 2017, with the following issues.
27.11.2017
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 №76 from 28 November, 2017) kindly informs on convening annual general meeting of shareholders of BTA Bank JSC.
22.11.2017
BTA Bank informs about events affecting the interests of the company's shareholders and investors
Hereby, BTA Bank JSC (hereinafter referred to as BTA) informs its creditors, shareholders and the public that BTA Bank JSC was registered as the sole member of the Limited Liability Partnership «BTA Bank Subsidiary of the joint-stock company» - «AlemCard» on November 20, 2017, by the Justice Department of the Medeu district of the Department of Justice of Almaty.
13.10.2017
Hereby, BTA Bank JSC (hereinafter BTA) informs on the imposition of administrative sanctions against BTA
Hereby, BTA Bank JSC (hereinafter BTA) informs on the imposition of administrative sanctions against BTA: 1) Department of Internal State Audit for the City of Almaty 2) Act dated 09/10/2017 3) Art. 239 of the Code of the Republic of Kazakhstan on Administrative Violations
28.06.2017
About acquisition of 100% voting shares of «Estate Management Company» JSC by «BTA Bank» JSC
In accordance with The Law of the Republic of Kazakhstan «on Joint Stock Companies» herewith «BTA Bank» JSC informs that on June 22, 2017 «BTA Bank» JSC acquired 100% of voting shares
27.06.2017
NOTICE on holding of an Extraordinary General Meeting of Shareholders of BTA Bank JSC
BTA Bank Joint Stock Company, located at: 97, Zholdasbekov str., Samal-2 mcrd, Almaty, 050051, Kazakhstan, in accordance with the Board Resolution (Resolution No 47 dated June 27, 2017) kindly notifies of the convocation of an Extraordinary General Meeting of Shareholders of BTA Bank JSC.
10.05.2017
On the conclusion of interested party transactions
Hereby "BTA Bank" JSC informs the creditors, shareholders and the public about the Board of Directors decision on transactions dated May 04, 2017, regarding which there is an interest:
03.05.2017
On the conclusion of the transactions, regarding which there is an interest
April 27, 2017, Almaty city. - "BTA Bank" JSC informs on the decision to conclude the transactions adopted by the Board of Directors, regarding which there is an interest
26.04.2017
On the conclusion of interested party transaction
Hereby "BTA Bank" JSC informs the creditors, shareholders and the public about the Board of Directors’ decision on transaction dated April 25, 2017, regarding which there is an interest:
06.04.2017
Hereby "BTA Bank" JSC informs the creditors, shareholders and the public on the conclusion of the transaction on April 06, 2017 regarding which there is an interest.
The additional agreement No.3 to the Line of credit Agreement No. 1577 dated June 25, 2015 on the transfer of entitling and identification documents
03.04.2017
April 3 , 2017, Almaty city. - "BTA Bank" JSC (hereinafter - "Bank")
April 3 , 2017, Almaty city. - "BTA Bank" JSC (hereinafter - "Bank") informs on the decision accepted by the Board of Directors on the conclusion of transactions in which there is an interest:
30.03.2017
“On "BTA Bank" JSC bringing to administrative responsibility”
Hereby "BTA Bank" JSC (hereinafter - BTA) informs on BTA bringing to administrative responsibility:
18.03.2017
NOTICE on holding of an Extraordinary General Meeting of Shareholders of BTA Bank JSC
BTA Bank Joint Stock Company, located at: 97, Zholdasbekov str., Samal-2 mcrd, Almaty, 050051, Kazakhstan, in accordance with the Board Resolution (Resolution No.16 dated March 18, 2017) kindly notifies of the convocation of an Extraordinary General Meeting of Shareholders of BTA Bank JSC.
01.03.2017
March 2, 2017, Almaty - BTA Bank JSC informs on the conclusion of the transaction on March 2, 2017
March 2, 2017, Almaty - BTA Bank JSC informs on the conclusion of the transaction on March 2, 2017 regarding the non-binding Memorandum of Understanding regarding the Transaction which involves the fulfillment of obligations towards KKB hereinafter the (Transaction).
08.02.2017
On the conclusion of interested party transaction
On the conclusion of interested party transaction
07.02.2017
On changes in the Management Board and the Board of Directors compositions of "BTA Bank" JSC
Hereby "BTA Bank" JSC (hereinafter - BTA) informs that effective from February 01, 2017 the Board of Directors of "BTA Bank" JSC (Decision No.6) made the following decisions:
03.02.2017
«Instituting administrative action against BTA Bank JSC»
Hereby JSC "BTA Bank" (hereinafter - BTA) informs about instituting administrative action against BTA:
25.01.2017
On the conclusion of interested party transaction
Hereby "BTA Bank" JSC informs the creditors, shareholders and the public about the Board of Directors decision on transaction dated January 24, 2016, regarding which there is an interest:
06.01.2017
On the conclusion of interested party transaction
Hereby "BTA Bank" JSC informs the creditors, shareholders and the public about the converting from US dollars into Tenge for the purpose of partial repayment of dollar loan (primary loan at the date of conversion) in the same amount:
04.01.2017
On the conclusion of interested party transaction
Hereby "BTA Bank" JSC informs the creditors, shareholders and the public about the deal made on December 27, 2016, regarding which there is an interest: