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«KazAgro» Holding» JSC announces the conclusion of a major transaction.

«KazAgro» Holding» JSC (hereinafter – «Holding») in accordance with the resolution adopted by the Holding's Board of Directors on June 29, 2018, announces the conclusion of a major transaction by the Holding Company, by buy-back of ISIN: XS1070363343 bonds in the amount of 420,442,000.00 euros issued in within the framework of the Prospectus of the second issue of the bonded program of international bonds dated June 11, 2014.

 

 

04.07.2018

"KazAgro" Holding" JSC's Directors Board made a decision to conclude a major transaction.
 
"KazAgro" Holding" JSC (hereinafter – "Holding") in accordance with paragraph 1 article 70 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" informs that Holding's Directors Board made a decision dated July, 2018 to conclude a major transaction.
 
"KazAgro" Holding" JSC is planning to conclude a major transaction related with buy-back of twenty five and more percent of the total allocated amount of Eurobonds (ISIN XS0934609016 и XS1070363343) issued within the framework of the Prospectus dated May 8, 2013.

 

 

22.06.2018

"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 – Malelov Nurlybek Tulebayevich notification dated June 21, 2018, as the member of the Board of Directors; 
 
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 – Terminate Malelev Nurlybek Tulebayevich's power of the Member Board directors of the JSC "National managing holding" KazAgro" ahead from schedule;
 
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:
 
Shukeyev Umirzak Yestayevich – the Deputy Prime-Minister of the Republic of Kazakhstan – the Minister of agriculture of the Republic of Kazakhstan; 
 
Sultanov Bakhyt Turlykhanovich - the Minister of finance of the Republic of Kazakhstan;
 
Suleimenov Timur Muratovich – the Minister of national economy of the Republic of Kazakhstan;
 
Zhamishev Bolat Bidakhmetovich – the Chairman of the Executive Board of "Development Bank of Kazakhstan" JSC;
 
Yegimbayeva Zhanna Dacherovna – the independent director;
 
Zhandosov Oraz Aliyevich – the independent director;
 
Zhumagaziyev Eldar Tynyshbayevich - the independent director; 
 
Mukhambetzhanov Berik Kopzhassarovich – the independent director.

 

22.06.2018
 
"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 decision taking regarding change in the composition of the Issuer's body with specifying name of Issuer's body took the decision – the decision of the Sole shareholder of the Issuer in the person of the Ministry of agriculture of the Republic of Kazakhstan dated 22 June 2018 No. 268.
 
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 – Kurmanov Rustem Zhomartovich Chairman of Executive Board «KazAgro» Holding» JSC was elected as a member of the board of directors of «KazAgro» Holding» JSC;
 
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:
 
Shukeyev Umirzak Yestayevich – the Deputy Prime-Minister of the Republic of Kazakhstan – the Minister of agriculture of the Republic of Kazakhstan; 
 
Sultanov Bakhyt Turlykhanovich - the Minister of finance of the Republic of Kazakhstan;
 
Suleimenov Timur Muratovich – the Minister of national economy of the Republic of Kazakhstan;
 
Zhamishev Bolat Bidakhmetovich – the Chairman of the Executive Board of "Development Bank of Kazakhstan" JSC;
 
Yegimbayeva Zhanna Dacherovna – the independent director;
 
Zhandosov Oraz Aliyevich – the independent director;
 
Zhumagaziyev Eldar Tynyshbayevich - the independent director; 
 
Mukhambetzhanov Berik Kopzhassarovich – the independent director;

 

Kurmanov Rustem Zhomartovich – the Chairman of the Executive Board of "KazAgro" Holding" JSC.

 

22.06.2018

"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 the general meeting of shareholders of joint stock company – the decision of the Sole shareholder of «KazAgro» Holding» JSC in the person of the Ministry of agriculture of the Republic of Kazakhstan dated 22 June 2018 No. 26.
 
2. The issues of the agenda of the general meeting of shareholders of joint stock company – on some issues of «KazAgro» Holding» JSC.
 
3. The decision taken by the general meeting of shareholders of joint stock company with results of voting:
    - Kurmanov Rustem Zhomartovich was Chairman of Executive Board «KazAgro» Holding» JSC was elected as the member of the Board of directors of «KazAgro» Holding» JSC. 

 

4. The other information by the decision of joint stock company - the present order is the decision of the Sole shareholder of«KazAgro» Holding» JSC and is valid from the date of its signing.

 

21.06.2018

"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 – the decision of the Board of directors of the Issuer dated 22 June 2018 No. 268;

2. name of Issuer's body which composition was changed – the Executive body;

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 –

elect Kurmanov Rustem Zhamartovich Chairman of the Board. Determine the term of power of Kurmanov Rustem Zhomartovich as Chairman of the Management Board for the term of office of the Board as a whole, as determined by the Board of Directors decision dated No. April 26, 2018 №26.

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:

Kurmanov Rustem Zhamartovich – the Chairman of the Executive Board of the Issuer;

Mukhamadiyeva Aigul Stakhanovna – the Managing director for strategy, the member of the Executive Board of the Issuer;

Munzhassarov Zhumagali Akhmetgaliyevich – the Managing director for legal issues, the member of the Executive Board of the Issuer;

Zholdassov Yelnar Rassilkhanovich – the Managing director for finance, the member of the Executive Board of the Issuer;

Juvashev Assylkhan Bolatovich – the Managing director for assets and investments, the member of the Executive Board of the Issuer.

5. the percentage ratio of voting shares owned by elected (appointed) member of the executive body of joint stock company to total number of voting shares of joint stock company – 0;

6. percentage ratio of shares (participation interests in the authorized capital) owned by elected (appointed) member of the executive body of joint stock company in subsidiary organizations to total number of placed shares (participation interests in authorized capital) of these organizations – 0.

 

21.06.2018

"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 the general meeting of shareholders of joint stock company – the 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 21 June 2018 No. 264.

2. Issues included in the agenda of the general meeting of shareholders of the joint-stock company -  "KazAgro "National managing holding" JSC's  Chairman of the Management Board election.

3. Decisions aproved by the general meeting of shareholders of the joint-stock company, indicating the results (results) of voting:

To elect Kurmanov Rustem Zhomartovich as Chairman of the Board of the National Holding Company KazAgro Joint Stock Company. Determine the term of office of Kurmanov Rustem Zhomartovich as Chairman of the Management Board of the "KazAgro" National management holding" JSC for the term of office of the Board of the "KazAgro" National management holding" JSC as a whole , approved by the decision of the Board of Directors of April 26, 2018 No. 6. Reason: Approval of the Head of the Chancellery Premiere-M Ministers of the Republic of Kazakhstan N. Aldabergenova on June 20, 2018 №07-1-28 / and-156.

4. This order is the decision of "KazAgro" National management holding" JSC sole shareholder which comes into force from the date of its signing.

 

21.06.2018

"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 – the decision of the Board of directors of the Issuer dated 6 April 2018 No. 26;

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

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 Malelov Nurlybek Tulebayevich as the Chairman of the Executive Board of the Issuer were terminated ahead of schedule. Reason: statement Malelov N.T. dated May 14, 2018 and the consent of the Head of the Chancellery of the Prime Minister of the Republic of Kazakhstan Aldabergenov N. dated May 26, 2018 No. 07-1-28 / I-129

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:

Mukhamadiyeva Aigul Stakhanovna – the Managing director for strategy, the member of the Executive Board of the Issuer;

Munzhassarov Zhumagali Akhmetgaliyevich – the Managing director for legal issues, the member of the Executive Board of the Issuer;

Zholdassov Yelnar Rassilkhanovich – the Managing director for finance, the member of the Executive Board of the Issuer;

Juvashev Assylkhan Bolatovich – the Managing director for assets and investments, the member of the Executive Board of the Issuer.

5) the percentage ratio of voting shares owned by elected (appointed) member of the executive body of joint stock company to total number of voting shares of joint stock company – 0;

 

6) percentage ratio of shares (participation interests in the authorized capital) owned by elected (appointed) member of the executive body of joint stock company in subsidiary organizations to total number of placed shares (participation interests in authorized capital) of these organizations – 0.

 

21.06.2018

 "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 the general meeting of shareholders of joint stock company – the 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 21 June 2018 No. 264.
  2. The issues of the agenda of the general meeting of shareholders of joint stock company – Malelov Nurlybek Tulebayevich's termination of power ahead from schedule as the Chairman of the Management Board of the JSC "National managing holding" KazAgro "
  3. The decisions taken by the general meeting of shareholders of joint stock company with results of voting:
  • Terminate Malelev Nurlybek Tulebayevich's power of the Chairman of the Management Board of the JSC "National managing holding" KazAgro" ahead from schedule.

4. This order is the decision of the sole shareholder of the JSC "National Managing Holding" KazAgro "and comes into force from the date of its signing.

 

 

Reason: Malelov N.T. statement dated May 14, 2018 and the consent of the Head of the Chancellery of the Prime Minister-Minister of the Republic of Kazakhstan Aldabergenov N. dated May 26, 2018 №07-1-28 / and-129.

01.06.2018

"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 – 1 June 2018, the Board of directors of the Issuer;

2) name of Issuer's body which composition was changed –  Internal Audit Service;

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 –Pak Vyacheslav Aleksandrovich was appointed to the Head of Internal Audit Service.

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

Pak Vyacheslav Aleksandrovich - Head of Internal Audit Service

Tlenchina Ainur Ulanovna – Auditor of the Internal audit service;

 

5) percentage ratio of participation interests in the authorized capital owned by elected (appointed) member of Issuer's body to total number of placed participation interests in the authorized capital of the Issuer is 0;

6) percentage ratio of shares (participation interests in authorized capital) owned by elected (appointed) member of Issuer's body in subsidiary organizations to total number of placed shares (participation interests in authorized capital) of these organizations is 0.

26.04.2018

Hereby "KazAgro" Holding" JSC (hereinafter – Holding) informs that the Executive Board of the Holding on 6 April 2018 No. 24 took the decisions on election of the members of the Executive Board of the Holding as members of the Boards of directors – representatives of the Sole shareholder of subsidiary joint stock companies.
By the decision of absentee meeting of the Board of directors of "KazAgro" Holding" JSC dated 10 April 2018 No. 5 the decision was taken to give consent to the managing director for legal issues, the member of the Executive Board of "KazAgro" Holding" JSC Munzhassarov Zhumagali Akhmetgaliyevich to take position of a member of the Board of directors in "Food corporation" NC" JSC and "KazAgroFinance" JSC, to the managing director for finance, the member of the Executive Board of "KazAgro" Holding" JSC Zholdassov Yelnar Rassilkhanovich to take position of a member of the Board of directors in "Fund for financial support of agriculture" JSC and "KazAgroGarant" JSC.
By the decision of the meeting of the Board of directors of "KazAgro" Holding" JSC held in praesentia dated 26 April 2018 No. 6 the decision was taken to give consent to the managing director for assets and investments, the member of the Executive Board of "KazAgro" Holding" JSC Juvashev Assylkhan Bolatovich to take position of a member of the Board of directors in "Agrarian credit corporation" JSC and appointment as a representative to the Combined Advisory Board of the Kazakhstan-Hungarian investment private equity fund.

 

26.04.2018

"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 April 2018, the Board of directors of the Issuer;
2) name of Issuer's body which composition was changed –  Internal Audit Service;
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 the head of Internal Audit Service of the Issuer Issayeva Roza Abdyrovna were terminated ahead of schedule.
4)  composition of the body of joint stock company with account of changes introduced with speciaying of surname, name, patronymic name (if available) of each person included to the composition of the body of joint stock company:
Tlenchina Ainur Ulanovna – Auditor of the Internal audit service;
5) percentage ratio of participation interests in the authorized capital owned by elected (appointed) member of Issuer's body to total number of placed participation interests in the authorized capital of the Issuer is 0;
6) percentage ratio of shares (participation interests in authorized capital) owned by elected (appointed) member of Issuer's body in subsidiary organizations to total number of placed shares (participation interests in authorized capital) of these organizations is 0.
 
 
26.04.2018
 
"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 – the decision of the Board of directors of the Issuer dated 6 April 2018 No. 26;
2) name of Issuer's body which composition was changed – the Executive body;
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 Atamkulova Gulnaz Turekhanovna as the Deputy Chairman of the Executive Board of the Issuer were terminated ahead of schedule, by the same decision Juvashev Assylkhan Bolatovich was elected as the member of the Executive Board – Managing director for assets and investments:
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:
Malelov Nurlybek Tulebayevich – the Chairman of the Executive Board of the Issuer;
Mukhamadiyeva Aigul Stakhanovna – the Managing director for strategy, the member of the Executive Board of the Issuer;
Munzhassarov Zhumagali Akhmetgaliyevich – the Managing director for legal issues, the member of the Executive Board of the Issuer;
Zholdassov Yelnar Rassilkhanovich – the Managing director for finance, the member of the Executive Board of the Issuer;
Juvashev Assylkhan Bolatovich – the Managing director for assets and investments, the member of the Executive Board of the Issuer.
5) the percentage ratio of voting shares owned by elected (appointed) member of the executive body of joint stock company to total number of voting shares of joint stock company – 0;
6) percentage ratio of shares (participation interests in the authorized capital) owned by elected (appointed) member of the executive body of joint stock company in subsidiary organizations to total number of placed shares (participation interests in authorized capital) of these organizations – 0.
 
 
04.03.2018
 
"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 the general meeting of shareholders of joint stock company – the 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 29 March 2018 No. 133.
2. The issues of the agenda of the general meeting of shareholders of joint stock company – on some issues of "KazAgro" National management holding" JSC.
3. The decision taken by the general meeting of shareholders of joint stock company with results of voting:
Mukhambetzhanov Berik Kopzhassarovich was elected as the member of the Board of directors of "KazAgro" National management holding" JSC – independent director. 
4. The other information by the decision of joint stock company - the present order is the decision of the Sole shareholder of "KazAgro" National management holding" joint stock company and is valid from the date of its signing.
 
04.03.2018
 
"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 – the decision of the Sole shareholder of the Issuer in the person of the Ministry of agriculture of the Republic of Kazakhstan dated 29 March 2018 No. 133;
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 – Mukhambetzhanov Berik Kopzhassarovich was elected as a member of the board of directors of "KazAgro" National management holding" joint stock company – 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:
Shukeyev Umirzak Yestayevich – the Deputy Prime-Minister of the Republic of Kazakhstan – the Minister of agriculture of the Republic of Kazakhstan; 
Sultanov Bakhyt Turlykhanovich - the Minister of finance of the Republic of Kazakhstan;
Suleimenov Timur Muratovich – the Minister of national economy of the Republic of Kazakhstan;
Zhamishev Bolat Bidakhmetovich – the Chairman of the Executive Board of "Development Bank of Kazakhstan" JSC;
Yegimbayeva Zhanna Dacherovna – the independent director;
Zhandosov Oraz Aliyevich – the independent director;
Zhumagaziyev Eldar Tynyshbayevich - the independent director; 
Mukhambetzhanov Berik Kopzhassarovich – the independent director;
Malelov Nurlybek Tulebayevich – the Chairman of the Executive Board of "KazAgro" Holding" JSC.

 

19.03.2018

"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 – the decision of the Board of directors of the Issuer dated 14 March 2018 No. 4;
2) name of Issuer's body which composition was changed – 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 – powers of the members of the Executive Board of the Holding were terminated ahead of schedule on the basis of the submitted applications since 15 March 2018:
1) Kenzhebulat Saruar Kenzhebulatovich;
2) Yergaliyeva Banu Bakhytzhanovna.
By the same decision to the body of the Holding the Managing directors, members of the Executive Board of the Issuer were elected:
1) Munzhassarov Zhumagali Akhmetgaliyevich;
2) Zholdassov Yelnar Rassilkhanovich.
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:
Malelov Nurlybek Tulebayevich – the Chairman of the Executive Board of the Issuer;
Mukhamadiyeva Aigul Stakhanovna – the Managing director for strategy, the member of the Executive Board of the Issuer;
Atamkulova Gulnaz Turekhanovna – the member of the Executive Board of the Issuer;
Munzhassarov Zhumagali Akhmetgaliyevich – the Managing director for legal issues, the member of the Executive Board of the Issuer;
Zholdassov Yelnar Rassilkhanovich – the Managing director for finance, the member of the Executive Board of the Issuer;
5) the percentage ratio of voting shares owned by elected (appointed) member of the board of directors of joint stock company to total number of voting shares of joint stock company – 0;
6) percentage ratio of shares (participation shares in the authorized capital) owned by elected (appointed) member of the board of directors of joint stock company in subsidiary organizations to total number of placed shares (participation shares in authorized capital) of these organizations – 0.

 

07.03.2018

"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 – notice dated 5 March 2018;
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 Zholdassov Yelnar Rasilkhanovich were terminated ahead of schedule as a member of the Board of directors – independent director 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:
Shukeyev Umirzak Yestayevich – the Deputy Prime-Minister of the Republic of Kazakhstan – the Minister of agriculture of the Republic of Kazakhstan; 
Sultanov Bakhyt Turlykhanovich - the Minister of finance of the Republic of Kazakhstan;
Suleimenov Timur Muratovich – the Minister of national economy of the Republic of Kazakhstan;
Zhamishev Bolat Bidakhmetovich – the Chairman of the Executive Board of "Development Bank of Kazakhstan" JSC;
Yegimbayeva Zhanna Dacherovna – the independent director;
Zhandosov Oraz Aliyevich – the independent director;
Zhumagaziyev Eldar Tynyshbayevich - the independent director; 
Malelov Nurlybek Tulebayevich – the Chairman of the Executive Board of "KazAgro" Holding" JSC.

07.03.2018

"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 – the decision of the Board of directors of the Issuer dated 22 February 2018 No. 3;
2) name of Issuer's body which composition was changed – the Internal audit service;
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 the deputy head of the Internal audit service of "KazAgro" Holding" JSC Sisengali Klara Ashykkyzy were terminated ahead of schedule.
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:
Issayeva Roza Abdyrovna – the Head of the Internal audit service of the Issuer;
Tlenchina Ainur Ulanovna – the auditor of the Internal audit service of the Issuer.
 

20.02.2018

"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 the general meeting of shareholders of joint stock company – the 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 14 February 2018 No. 74.

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

3. The decisions taken by the general meeting of shareholders of joint stock company with results of voting:

- To terminate the powers of a member of the Board of directors – independent director of "KazAgro" National management holding" joint stock company Yelemesov Askar Raushanuly ahead of schedule:

- To elect Zholdasov Yelnar Rasikhanovich as a member of the Board of directors of "KazAgro" National management holding" joint stock company – independent director.

The present order is the decision of the Sole shareholder of "KazAgro" National management holding" joint stock company and is valid from the date of its signing.

 

​20.02.2018

"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 – the decision of the Sole shareholder of the Issuer in the person of the Ministry of agriculture of the Republic of Kazakhstan dated 14 February 2018 No. 74;

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 Yelemesov Askar Raushanuly were terminated ahead of schedule as a member of the Board of directors – independent director of the Holding and Zholdasov Yelnar Rasikhanovich was elected as a member of the Board of directors – independent director of the Holding.

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:

Shukeyev Umirzak Yestayevich – the Deputy Prime-Minister of the Republic of Kazakhstan – the Minister of agriculture of the Republic of Kazakhstan;

Sultanov Bakhyt Turlykhanovich - the Minister of finance of the Republic of Kazakhstan;

Suleimenov Timur Muratovich – the Minister of national economy of the Republic of Kazakhstan;

Zhamishev Bolat Bidakhmetovich – the Chairman of the Executive Board of "Development Bank of Kazakhstan" JSC;

Yegimbayeva Zhanna Dacherovna – the independent director;

Zhandosov Oraz Aliyevich – the independent director;

Zhumagaziyev Eldar Tynyshbayevich - the independent director;

Zholdasov Yelnar Rasikhanovich - the independent director;

Malelov Nurlybek Tulebayevich – the Chairman of the Executive Board of "KazAgro" Holding" JSC.

 

05.02.18

"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 the general meeting of shareholders of joint stock company – the 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 1 February 2018.

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

3. The decision taken by the general meeting of shareholders of joint stock company with results of voting:

1) The quantitative composition of the Board of directors of the Holding is determined – 9 persons;

To terminate the powers of the following person as a member of the Board of directors of "KazAgro" National management holding" joint stock company ahead of schedule:

-   Myrzakhmetov Askar Isabekovich.

2) To elect as members of the Board of directors of "KazAgro" National management holding" joint stock company:

-  Shukeyev Umirzak Yestayevich – the Deputy Prime-Minister of the Republic of Kazakhstan – the Minister of agriculture of the Republic of Kazakhstan;

-    Zhumagaziyev Eldar Tynyshbayevich – the deputy chairman of the executive board of "Atameken" national chamber of entrepreneurs of the Republic of Kazakhstan, as independent director.

4. Term of powers of Shukeyev U.Y. and Zhumagaziyev E.T. as members of the board of directors of "KazAgro" National management holding" joint stock company to consider from the moment of the present order signing and till the expiration 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 the Board of directors of "KazAgro" National management holding" joint stock company".

5. To introducer the following change to the order of the Minister of agriculture of the Republic of Kazakhstan dated 10 October 2011 No. 05-1/572 "On the Board of directors of "KazAgro" National management holding" joint stock company":

attachment to the present order to state in new version according to the attachment to the present order

6.The Board of directors of "KazAgro" National management holding" joint stock company" to provide the election of the chairman of the board of directors of "KazAgro" National management holding" joint stock company" in the order established by the laws.

7. The other information by the decision of joint stock company-the present order is the decision of the Sole shareholder of "KazAgro" National management holding" joint stock company and is valid from the date of its signing.

"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 – the decision of the Sole shareholder of the Issuer in the person of the Ministry of agriculture of the Republic of Kazakhstan dated 1 February 2018 No. 53;

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 Myrzakhmetov Askar Isabekovich were terminated ahead of schedule as a member of the Board of directors of the Holding and Shukeyev Umirzak Yestayevich – the Deputy Prime-Minister of the Republic of Kazakhstan – the Minister of agriculture of the Republic of Kazakhstan, Zhumagaziyev Eldar Tynyshbayevich – the Deputy chairman of the executive board of "Atameken" national chamber of entrepreneurs of the Republic of Kazakhstan as independent director were elected as members of the Board of directors of the Holding;

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:

Shukeyev Umirzak Yestayevich – the Deputy Prime-Minister of the Republic of Kazakhstan – the Minister of agriculture of the Republic of Kazakhstan;

Sultanov Bakhyt Turlykhanovich - the Minister of finance of the Republic of Kazakhstan;

Suleimenov Timur Muratovich – the Minister of national economy of the Republic of Kazakhstan;

Zhamishev Bolat Bidakhmetovich – the Chairman of the Executive Board of "Development Bank of Kazakhstan" JSC;

Yegimbayeva Zhanna Dacherovna – the independent director;

Yelemesov Askar Raushanuly – the independent director;

Zhandosov Oraz Aliyevich – the independent director;

Zhumagaziyev Eldar Tynyshbayevich - the independent director;

Malelov Nurlybek Tulebayevich – the Chairman of the Executive Board of "KazAgro" Holding" JSC.