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26.12.2017

"KazAgro" National management holding" JSC (hereinafter – the Issuer) in accordance with the Rules of publication on Internet resources of the financial statements depositary, stock exchange of information about corporate events, financial reporting and audit reports, lists of affiliated persons of joint stock companies, as well as information about summary amount of remuneration to members of executive body by year results approved by the Decree of the Executive Board of the National Bank of the Republic of Kazakhstan dated 28 January 2016 No. 26 informs about the following changes in the composition of the Issuer's bodies:
1) date of taking decision about change in the composition of the Issuer's body with specifying name of Issuer's body took the decision – notification from 25 December 2017;
2) name of Issuer's body which composition was changed – the Board of directors;
3) essence of changes in the composition of the Issuer's body: surname, name and if available patronymic name of the person excluded from the body, surname, name and if available patronymic name of the person elected (appointed) to the body – powers of Aituganov Kairat Kaparovich were terminated ahead of schedule as a member of the Board of directors of the Holding on his own initiative;
4) composition of the body of joint stock company with account of changes introduced with indication of surname, name, patronymic name (if available) of each person included to the composition of the body of joint stock company:
Myrzakhmetov Askar Isabekovich – the Chairman of the Board of directors "KazAgro" Holding" JSC;
Suleimenov Timur Muratovich – the member of the Board of directors of "KazAgro" Holding" JSC, the Minister of national economy of the Republic of Kazakhstan;
Sultanov Bakhyt Turlykhanovich - the member of the Board of directors of "KazAgro" Holding" JSC, the Minister of finance of the Republic of Kazakhstan;
Zhamishev Bolat Bidakhmetovich – the member of the Board of directors of "KazAgro" Holding" JSC, the Chairman of the Executive Board of "Development Bank of Kazakhstan" JSC;
Malelov Nurlybek Tulebayevich – the member of the Board of directors of "KazAgro" Holding" JSC, the Chairman of the Executive Board of "KazAgro" Holding" JSC;
Yegimbayeva Zhanna Dacherovna – the independent director;
Yelemesov Askar Raushanuly – the independent director;
Zhandosov Oraz Aliyevich – the independent director.

04.12.2017

"KazAgro" National management holding" JSC informs that subsidiary company "Kazagromarketing" JSC is transformed to "Kazagromarketing" LLP. The certificate on state registration of legal entity dated 4 December 2017 is issued by the Office of Justice of Almaty district of the Department of Justice of Astana city of the Ministry of Justice of the Republic of Kazakhstan. BIN 030340001291, 010010, Astana city, Almaty district, microdistrict Akbulak-3, A.Tokpanova str., 25.

 

17.11.2017

"KazAgro" National management holding" JSC (hereinafter – the Issuer) in accordance with the Rules of publication on Internet resources of the financial statements depositary, stock exchange of information about corporate events, financial reporting and audit reports, lists of affiliated persons of joint stock companies, as well as information about summary amount of remuneration to members of executive body by year results approved by the Decree of the Executive Board of the National Bank of the Republic of Kazakhstan dated 28 January 2016 No. 26 informs about the following changes in the composition of the Issuer's bodies:

1) date of taking decision about change in the composition of the Issuer's body with specifying name of Issuer's body took the decision – notification from 16 November 2017;

2) name of Issuer's body which composition was changed – the Board of directors;

3) essence of changes in the composition of the Issuer's body: surname, name and if available patronymic name of the person excluded from the body, surname, name and if available patronymic name of the person elected (appointed) to the body – powers of Altayev Nurzhan Baurzhanovich were terminated ahead of schedule as independent member of the Board of directors of the Holding on his own initiative, due to a transfer to another appointment (government service) and loss of criteria of independent director;

4) composition of the body of joint stock company with account of changes introduced with indication of surname, name, patronymic name (if available) of each person included to the composition of the body of joint stock company:

Myrzakhmetov Askar Isabekovich – the Chairman of the Board of directors "KazAgro" Holding" JSC, the Deputy of Prime-Minister of the Republic of Kazakhstan – the Minister of agriculture of the Republic of Kazakhstan;

Aituganov Kairat Kaparovich – the member of the Board of directors of "KazAgro" Holding" JSC, the First Vice-Minister of agriculture of the Republic of Kazakhstan;

Suleimenov Timur Muratovich – the member of the Board of directors of "KazAgro" Holding" JSC, the Minister of national economy of the Republic of Kazakhstan;

Sultanov Bakhyt Turlykhanovich - the member of the Board of directors of "KazAgro" Holding" JSC, the Minister of finance of the Republic of Kazakhstan;

Zhamishev Bolat Bidakhmetovich – the member of the Board of directors of "KazAgro" Holding" JSC, the Chairman of the Executive Board of "Development Bank of Kazakhstan" JSC;

Malelov Nurlybek Tulebayevich – the member of the Board of directors of "KazAgro" Holding" JSC, the Chairman of the Executive Board of "KazAgro" Holding" JSC;

Yegimbayeva Zhanna Dacherovna – the independent director;

Yelemesov Askar Raushanuly – the independent director;

Zhandosov Oraz Aliyevich – the independent director.

31.08.2017 

"KazAgro" National management holding" JSC in accordance with the Rules of publication on Internet resources of the financial statements depositary, stock exchange of information about corporate events, financial reporting and audit reports, lists of affiliated persons of joint stock companies, as well as information about summary amount of remuneration to members of executive body by year results approved by the Decree of the Executive Board of the National Bank of the Republic of Kazakhstan dated 28 January 2016 No. 26 informs about the decision taken by the Sole shareholder:

1. Date, time and place of general meeting of shareholders of joint stock company – decision of the Sole shareholder of "KazAgro" National management holding" JSC in person of the Ministry of agriculture of the Republic of Kazakhstan dated 31 August 2017 No. 371 (hereinafter – decision).

2. Items included to the agenda of general meeting of shareholders of joint stock company – on some issues of "KazAgro" National management holding" joint stock company. 3. Decisions taken by general meeting of shareholders of joint stock company with results of voting:

1. To approve the enclosed annual financial statements of "KazAgro" National management holding" joint stock company for 2016.

2. To approve the following order of net income distribution of "KazAgro" National management holding" joint stock company for 2016 amounted to 11 121 276 985,98 (eleven billion one hundred twenty-one million two hundred seventy-six thousand nine hundred and eighty-five tenge ninety-eight tiyn) tenge:

1) 10 (ten) percent of net income in an amount of 1 112 127 698.60 (one billion one hundred twelve million one hundred twenty-seven thousand six hundred ninety-eight tenge sixty tiyn) tenge to direct for dividends payment;

2) 90 (ninety) percent of net income in an amount of 10 009 149 287.38 (ten billion nine million one hundred forty-nine thousand two hundred eighty-seven tenge thirty-eight tiyn) to direct to form a reserve capital of "KazAgro" National management holding" joint stock company;

3. To approve dividend size in sum amounting to 3.05 (three tenge five tiyn) tenge per one ordinary share of "KazAgro" National management holding" joint stock company according to the approved sum of dividends for 364 515 731 (three hundred sixty-four million five hundred fifteen thousand seven hundred and thirty-one) pieces of ordinary shares.

4. "KazAgro" National management holding" joint stock company (location: 010000, Astana city, Almaty district, Republic ave., 24; bank and other details "Kazkommertsbank" joint stock company of Astana city, БИК KZKOKZKX, ИИК KZ819261501140708001; Кбе 16, ОКЭД 64200, ОКПО 40971311, certificate of state re-registration dated 13 May 2009; БИН 070140002180) within ten business days after the date of entry into force of the present decision to make lump-sum payment of dividends for 2016 in an amount of 10 (ten) percent of net income of "KazAgro" National management holding" joint stock company amounting to 1 112 127 698.60 (one billion one hundred twelve million one hundred twenty-seven thousand six hundred ninety-eight tenge sixty tiyn) tenge by a non-cash payment to the account of "Administration of state income for Saryarka district" (Кбе 11, БИН 981140001115, ИИК KZ24070105KSN0000000, the Committee of treasury if the Ministry of finance of the Republic of Kazakhstan, БИК KKMFKZ2A. КНП911,КБК201301).

The present decision of the sole shareholder of "KazAgro" National management holding" joint stock company comes into force from the date of signing.

 

09.08.2017 

"KazAgro" National management holding" JSC informs that by the decision of the Executive Board of "KazAgro" Holding" JSC in the person of the Sole shareholder of "Kazagromarketing" JSC dated 9 August 2017 No. 44 the decision was taken about voluntary reorganization of "Kazagromarketing" JSC through its transformation to "Kazagromarketing" LLP.

27.06.2017 

"KazAgro" National management holding" JSC in accordance with the Rules of publication on Internet resources of the financial statements depositary, stock exchange of information about corporate events, financial reporting and audit reports, lists of affiliated persons of joint stock companies, as well as information about summary amount of remuneration to members of executive body by year results approved by the Decree of the Executive Board of the National Bank of the Republic of Kazakhstan dated 28 January 2016 No. 26 informs about the decision taken by the Sole shareholder:

1. Date, time and place of general meeting of shareholders of joint stock company – decision of the Sole shareholder of "KazAgro" National management holding" JSC in the person of the Ministry of agriculture of the Republic of Kazakhstan dated 27 June 2017 No. 268.

2. Items included to the agenda of general meeting of shareholders of joint stock company – on some issues of the composition of the Board of directors of "KazAgro" National management holding" joint stock company.

3. Decisions taken by general meeting of shareholders of joint stock company with results of voting:

    1) to elect Sultanov Bakhyt Turlykhanovich – the Minister of finance of the Republic of Kazakhstan as a member of the Board of directors of "KazAgro" National management holding" joint stock company;

    2) term of powers of Sultanov B.T. as a member of the Board of directors of "KazAgro" National management holding" joint stock company to consider from the signing of the present decision and till the expiration of the term of powers of the Board of directors of "KazAgro" National management holding" joint stock company in whole, determined by the order of the Minister of agriculture of the Republic of Kazakhstan dated 10 October 2011 No. 05-1/572 "On composition of the Board of directors of "KazAgro" National management holding" joint stock company";

 

    3) the present decision of the Sole shareholder is valid from the date of its signing.

 

26.06.2017

"KazAgro" National management holding" JSC in accordance with the Rules of publication on Internet resources of the financial statements depositary, stock exchange of information about corporate events, financial reporting and audit reports, lists of affiliated persons of joint stock companies, as well as information about summary amount of remuneration to members of executive body by year results approved by the Decree of the Executive Board of the National Bank of the Republic of Kazakhstan dated 28 January 2016 No. 26 informs about the decision taken by the Sole shareholder:

1. Date, time and place of general meeting of shareholders of joint stock company – decision of the Sole shareholder of "KazAgro" National management holding" JSC in person of the Ministry of agriculture of the Republic of Kazakhstan dated 22 June 2017 No. 258.

2. Items included to the agenda of general meeting of shareholders of joint stock company – on some issues of "KazAgro" National management holding" joint stock company.

3. Decisions taken by general meeting of shareholders of joint stock company with results of voting:

1)  to approve the Code of corporate governance of "KazAgro" National management holding" joint stock company;

2) to invalidate the decision of the Sole shareholder of "KazAgro" National management holding" joint stock company – order of the Minister of agriculture of the Republic of Kazakhstan dated 15 April 2010 No. 265 "On approval of the Code of corporate governance of "KazAgro" National management holding" joint stock company";

3) the present decision of the Sole shareholder of "KazAgro" National management holding" joint stock company enters into force from the date of its signing.

 

26.05.2017

"KazAgro" National management holding" JSC (hereinafter – the Issuer) in accordance with the Rules of publication on Internet resources of the financial statements depositary, stock exchange of information about corporate events, financial reporting and audit reports, lists of affiliated persons of joint stock companies, as well as information about summary amount of remuneration to members of executive body by year results approved by the Decree of the Executive Board of the National Bank of the Republic of Kazakhstan dated 28 January 2016 No. 26 informs about the following changes in the composition of the Issuer bodies:

1) date of taking decision about change in the composition of the Issuer's body with specifying name of Issuer's body took the decision – 26 May 2017, the Board of directors of "KazAgro" National management holding" JSC;

2) name of the Issuer's body which composition was changed – executive body (the Executive Board);

3) essence of changes in the composition of the Issuer's body: surname, name and if available patronymic name of the person excluded from the body, surname, name and if available patronymic name of the person elected (appointed) to the body – the powers of Managing director – member of the Executive Board of "KazAgro" National management holding" JSC Musina Liliya Sakenovna were terminated ahead of schedule and by the same decision, Kenzhebulat Saruar Kenzhebulatovich was elected as Managing director – member of the Executive Board of "KazAgro" National management holding" JSC.

4) composition of a body of joint stock company with account of changes introduced with surname, name, patronymic name (if available) of each person included to the composition of the body of joint stock company:

 Malelov Nurlybek Tulebayevich – member of the Board of Directors of "KazAgro" Holding" JSC, Chairman of the Executive Board of "KazAgro" Holding" JSC;

Mukhamadiyeva Aigul Stakhanovna – Deputy Chairman of the Executive Board of "KazAgro" Holding" JSC;

Atamkulova Gulnaz Turekhanovna – Deputy Chairman of the Executive Board of "KazAgro" Holding" JSC;

Kenzhebulat Saruar Kenzhebulatovich – Managing Director, member of the Executive Board of "KazAgro" Holding" JSC;

Yergalieva Banu Bakytzhanovna – Managing Financial Director, member of the Executive Board of "KazAgro" Holding" JSC.

 

26.05.2017

"KazAgro" National management holding" JSC (hereinafter – the Issuer) in accordance with the Rules of publication on Internet resources of the financial statements depositary, stock exchange of information about corporate events, financial reporting and audit reports, lists of affiliated persons of joint stock companies, as well as information about summary amount of remuneration to members of executive body by year results approved by the Decree of the Executive Board of the National Bank of the Republic of Kazakhstan dated 28 January 2016 No. 26 informs about the following changes in the composition of the Issuer bodies:

5) date of taking decision about change in the composition of the Issuer's body with specifying name of Issuer's body took the decision – 26 May 2017, the Board of directors of "KazAgro" National management holding" JSC;

6) name of Issuer's body which composition was changed – the Internal audit service;

7) essence of changes in the composition of the Issuer's body: surname, name and if available patronymic name of the person excluded from the body, surname, name and if available patronymic name of the person elected (appointed) to the body – the following persons were elected:

-  Sisengali Klara Ashikovna – Deputy head of the Internal audit service;

-  Tlenchina Ainur Ulanovna – Auditor of the Internal audit service;

8) composition of the body of joint stock company with account of changes introduced with indication of surname, name, patronymic name (if available) of each person included to the composition of the body of joint stock company:

Isayeva Roza Abdyrovna – head of Internal audit service of "KazAgro" National management holding" joint stock company;

Sisengali Klara Ashikovna – Deputy head of the Internal audit service;

Tlenchina Ainur Ulanovna – Auditor of the Internal audit service

 

25.05.2017

"KazAgro" National management holding" JSC (hereinafter – the Issuer) in accordance with the Rules of publication on Internet resources of the financial statements depositary, stock exchange of information about corporate events, financial reporting and audit reports, lists of affiliated persons of joint stock companies, as well as information about summary amount of remuneration to members of executive body by year results approved by the Decree of the Executive Board of the National Bank of the Republic of Kazakhstan dated 28 January 2016 No. 26 informs about the decision taken by the Sole shareholder:

1. Date, time and place of general meeting of shareholders of joint stock company – decision of the Sole shareholder of "KazAgro" National management holding" JSC in person of the Ministry of agriculture of the Republic of Kazakhstan dated 25 May 2017 No. 212.

2. Items included to the agenda of general meeting of shareholders of joint stock company – on some issues of the composition of the Board of directors of "KazAgro" National management holding" joint stock company.

3.  Decisions taken by general meeting of shareholders of joint stock company with results of voting:

1)  to terminate powers of Tokhtarov Olzhas Tanirbergenovich as a member of the Board of directors - independent director of "KazAgro" National management holding" joint stock company ahead of schedule;

2)  the present decision of the Sole shareholder is valid from the date of its signing.

 

 

25.05.2017

"KazAgro" National management holding" JSC (hereinafter – the Issuer) in accordance with the Rules of publication on Internet resources of the financial statements depositary, stock exchange of information about corporate events, financial reporting and audit reports, lists of affiliated persons of joint stock companies, as well as information about summary amount of remuneration to members of executive body by year results approved by the Decree of the Executive Board of the National Bank of the Republic of Kazakhstan dated 28 January 2016 No. 26 informs about the following changes in the composition of the Issuer bodies:

9) date of taking decision about change in the composition of the Issuer's body with specifying name of Issuer's body took the decision – 25 May 2017, the Sole shareholder of "KazAgro" National management holding" JSC in the person of the Ministry of agriculture of the Republic of Kazakhstan;

10) name of Issuer's body which composition was changed – the Board of directors;

11) essence of changes in the composition of the Issuer's body: surname, name and if available patronymic name of the person excluded from the body, surname, name and if available patronymic name of the person elected (appointed) to the body – powers of Tokhtarov Olzhas Tanirbergenovich as independent director - member of the Board of directors of "KazAgro" National management holding" joint stock company were terminated ahead of schedule;

12) composition of the body of joint stock company with account of changes introduced with indication of surname, name, patronymic name (if available) of each person included to the composition of the body of joint stock company:

Myrzakhmetov Askar Isabekovich – the Chairman of the Board of directors of "KazAgro" Holding" JSC, the Deputy of Prime-Minister of the Republic of Kazakhstan – the Minister of agriculture of the Republic of Kazakhstan;

Aituganov Kairat Kaparovich – the member of the Board of directors of "KazAgro" Holding" JSC, the First Vice-Minister of agriculture of the Republic of Kazakhstan;

Suleimenov Timur Muratovich – the member of the Board of directors of "KazAgro" Holding" JSC, the Minister of economy of the Republic of Kazakhstan;

Zhamishev Bolat Bidakhmetovich – the member of the Board of directors of "KazAgro" Holding" JSC, the Chairman of the Executive Board of "Development Bank of Kazakhstan" JSC;

Malelov Nurlybek Tulebayevich – the member of the Board of directors of "KazAgro" Holding" JSC, the Chairman of the Executive Board of "KazAgro" Holding" JSC;

Yegimbayeva Zhanna Dacherovna – the independent director;

Yelemesov Askar Raushanuly – the independent director;

Zhandosov Oraz Aliyevich – the independent director;

Altayev Nurzhan Bauyrzhanovich – the independent director.

13) percentage ratio of voting shares owned by elected (appointed) member of board of directors of joint stock company to total number of voting shares of joint stock company is 0;

percentage ratio of shares (participation shares in authorized capital) owned by elected (appointed) member of board of directors of joint stock company in subsidiary organizations to total number of placed shares (participation shares in authorized capital) of these organizations is 0.