Information for Investors

The World Bank report on «Ease of Doing Business» in 2014 ranked Kazakhstan 50th  out of 189 economies.
        The country's competitive geographical location at the junction of Asia, Europe and the Middle East enables access to the rapidly growing markets of Russia, India and China, and the Customs Union with Russia and Belarus with population of about 170 mln. people creates unique opportunities for investors and local companies.
        It is worth mentioning that Kazakhstan is the 9th largest country in the world with 215,6 million hectares including arable lands – 24,6 (11.2%) million hectares, hayfields – 4,8 million hectares (2.2%) and pastures (84.8%) - 182,1 million hectares.
 
       Recognizing the key role of foreign investment in expanding and modernizing the agro-industrial complex, the Kazakhstani Government is strongly encouraging agricultural sector and prioritizing the introduction of export-oriented products, including meat and grain, as well as taking steps to ensure that local suppliers implement international quality standards to meet the need of market entrants.
 
 
Should you have any questions, please, contact the Acting Director of Funding and Investor Relations Department Leila Zhumagulova at l.zhumagulova@kazagro.kz or at tel. +7 7172 705 642

30.12.2016

"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 – notification of the board member of JSC Kazagro Holding - the Chairman of the State revenue committee of the Ministry of Finance of the Republic of Kazakhstan  
Tengebayev A. M. dated December 28, 2016 No. KGD-03/31778-I about early termination of powers of the board member on his initiative (according to point 4 of article 55 of the Law of the Republic of Kazakhstan "About joint-stock companies"). The specified notification is received by the Board of directors of the Issuer on December 29, 2016;
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 – early termination of powers as the board member of JSC Kazagro Holding by Tengebayev Ardak Myrzabayevich on his 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 of "KazAgro" Holding" JSC, Deputy of Prime-Minister of the Republic of Kazakhstan, Minister of Agriculture of the Republic of Kazakhstan;
Aituganov Kairat Kaparovich - the member of the Board of directors of "KazAgro" Holding" JSC; First Vice- Minister of Agriculture of the Republic of Kazakhstan;
Bishimbayev Kuandyk Ualikhanovich - the member of the Board of directors of "KazAgro" Holding" JSC;
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;
Tokhtarov Olzhas Tanirbergenovich – the independent director.
5)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;
6)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.

15.12.2016

ON 15/12/2016 JSC "National Management Holding" KazAgro" in accordance with the terms of the Prospectus bonds NIN: KZP02Y10E812 made a coupon payment in the amount of 2 973 505 360 (two billion nine hundred seventy-three million five hundred and five thousand three hundred sixty) tenge.

26.10.2016

National Bank of the Republic of Kazakhstan has registered the 3rd  and 4th Holding's prospectuses

21.10.2016

"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 directs the information on the Company's administrative liability:
1) the name, date and number of the state body who made the decision about bringing to administrative responsibility - Department of internal audit of state in Astana city Committee of the internal public audit of the Ministry of Finance of the Republic of Kazakhstan;
2) the date and number of the decision of the state body that issued the decision about bringing to administrative responsibility - October 4, 2016 №205 / 2016;
3) the number of articles Kazakhstan Code on Administrative Offences, for which the Company was involved in the administrative responsibility - art. 239 of the Code of the Republic of Kazakhstan "On Administrative Offences" - for failure to submit on time the annual financial statements for 2015 in the financial statements of the depositary;
4) if the administrative responsibility was raised official society, additionally you must specify the surname, first name, middle name (if any), as well as the position of the official, whether administratively liable official of the company – not applicable.
 

05.10.2016

"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 directs the information on the Company's administrative liability:
1) the name, date and number of the state body who made the decision about bringing to administrative responsibility - Department of internal audit of state in Astana city Committee of the internal public audit of the Ministry of Finance of the Republic of Kazakhstan;
2) the date and number of the decision of the state body that issued the decision about bringing to administrative responsibility - October 4, 2016 №205 / 2016;
3) the number of articles Kazakhstan Code on Administrative Offences, for which the Company was involved in the administrative responsibility - art. 239 of the Code of the Republic of Kazakhstan "On Administrative Offences" - for failure to submit on time the annual financial statements for 2015 in the financial statements of the depositary;
4) if the administrative responsibility was raised official society, additionally you must specify the surname, first name, middle name (if any), as well as the position of the official, whether administratively liable official of the company – not applicable.
 

05.10.2016

"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 directs the following information about 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 October 6, 2016;
2. issues included in the agenda of general meeting of shareholders of joint stock company – on some issues of "KazAgro" National management holding" JSC;
3. decisions taken by general meeting of shareholders of joint stock company with the results of voting –
1) increase the number of shares of  Holding through the issuance of 51,699,000 (fifty one million six hundred and ninety-nine thousand) ordinary shares;
2) after the state registration of authorized shares of Holding, place shares in the amount of 51,699,000 (fifty one million six hundred and ninety-nine thousand) shares at the offering price of 1 000 (one thousand) tenge per share totaling 51,699,000,000 (fifty-one billion six hundred ninety-nine million) tenge;
3) Chairman of the Management Board of Holding in the manner prescribed by law:
- provide the state registration of authorized shares of Holding, provided for in paragraph 1 of this Order, by authorized bodies responsible for state regulation of the securities market, and changes to the issue prospectus of shares of Holding;
- ensure the right of the shareholder JSC "National Holding" KazAgro" the preferential purchase of securities;
- After the state registration of shares, as they pay, provide transfer of shares to the account of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan;
- take other measures following from this Order.
 

04.10.2016

"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 directs the following information about 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 September 6, 2016;
2. issues included in the agenda of general meeting of shareholders of joint stock company – on some issues of "KazAgro" National management holding" JSC;
3. decisions taken by general meeting of shareholders of joint stock company with the results of voting –
1) early terminated powers as the Board of Directors of JSC " National Holding " KazAgro " :
Sagintayev Bakytzhan Abdirovich;
 Mamytbekov Asylzhan Sarybayevich.
2) elect members of the Board of Directors of JSC " National Holding " KazAgro " :
Myrzakhmetov Askar Isabekovich –
- Aituganov Kairat Kaparovich;
- Bishimbayev Kuandyk Ualikhanovich;
- Altayev Nurzhan Bauyrzhanovich –.
3) to the order of the Minister of Agriculture of the Republic of Kazakhstan dated October 10, 2011 №05-1 / 572  On the composition of the Board of Directors of "National management holding "KazAgro" make the following changes:
- In subparagraph 2) of paragraph 1: the number "5" shall be replaced by number "8";
- Annex to the order should be specified in the wording, according to the annex to this Order;
4) The Board of Directors of Joint Stock Company "National management holding" KazAgro provide election of the Chairman of the Board of  Directors according to the law.
 4. other information on the decision of joint stock company – in accordance with clause 4 article 53 of the Law of the Republic of Kazakhstan dated May 13, 2003 No. 415-P "On joint stock companies" the decision was taken by the Sole shareholder in person of the Ministry of agriculture of the Republic of Kazakhstan by the order dated September 6, 2016 No. 383.

 

09.09.2016

"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:date of taking decision about change in the composition of the Issuer's body with specifying name of Issuer's body took the decision – 7 September 2016, the Board of directors; of "KazAgro" National management holding" JSC;
1)name of Issuer's body which composition was changed – the Executive Board;
2)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 –
early terminated the power of the Deputy Chairman of the Board of "National Holding"KazAgro" JSC of Hodzhanazarov Aidarbek Asanovich and by the same decision, Cheryazdanov Salavat Kalymgazinovich was elected as the Deputy Chairman of the Management Board of "National Holding "KazAgro" JSC.
3)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 Tulebaevich – the member of the Board of Directors of "Holding" KazAgro " JSC, Chairman of the Board of " Holding "KazAgro" JSC;
Mukhamadiyeva Aigul Stahanovna - Deputy Chairman of the Board of "Holding" KazAgro " JSC;
Cheryazdanov Salavat Kalymgazinovich - Deputy Chairman of the Board of "Holding" KazAgro " JSC;
Liliya Mussina Sakenovna - Managing Director, Member of the Board of "Holding" KazAgro" JSC;
Ergalieva Banu Bakytzhanovna - Managing Financial Officer , Member of the Board of "Holding" KazAgro" JSC;
4)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;
5)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.

09.09.2016

"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 – 7 September 2016, the Board of directors; of "KazAgro" National management holding" JSC;
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 – terminated the power of the head of Internal Audit Service of "KazAgro" National management holding" JSC - Abdilmanovа Tanzila Gabdylgasyrovna and by the same decision, Issayeva Roza Abdyrovna was elected as the head of the Internal Audit Service of "KazAgro" National management 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:
Issayeva Roza Abdyrovna was elected as the head of the Internal Audit Service of "KazAgro" National management holding" JSC.
5)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;
6)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.
 

 

09.08.2016

"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 directs the following information about 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 September 6, 2016;
2. issues included in the agenda of general meeting of shareholders of joint stock company – on some issues of "KazAgro" National management holding" JSC;
3. decisions taken by general meeting of shareholders of joint stock company with the results of voting –
1) early terminated powers as the Board of Directors of JSC " National Holding " KazAgro " :
Sagintayev Bakytzhan Abdirovich;
 Mamytbekov Asylzhan Sarybayevich.
2) elect members of the Board of Directors of JSC " National Holding " KazAgro " :
Myrzakhmetov Askar Isabekovich –
- Aituganov Kairat Kaparovich;
- Bishimbayev Kuandyk Ualikhanovich;
- Altayev Nurzhan Bauyrzhanovich –.
3) to the order of the Minister of Agriculture of the Republic of Kazakhstan dated October 10, 2011 №05-1 / 572  On the composition of the Board of Directors of "National management holding "KazAgro" make the following changes:
- In subparagraph 2) of paragraph 1: the number "5" shall be replaced by number "8";
- Annex to the order should be specified in the wording, according to the annex to this Order;
4) The Board of Directors of Joint Stock Company "National management holding" KazAgro provide election of the Chairman of the Board of  Directors according to the law.
4. other information on the decision of joint stock company – in accordance with clause 4 article 53 of the Law of the Republic of Kazakhstan dated May 13, 2003 No. 415-P "On joint stock companies" the decision was taken by the Sole shareholder in person of the Ministry of agriculture of the Republic of Kazakhstan by the order dated September 6, 2016 No. 383.

09.09.2016

"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 – 6 September 2016, the Sole shareholder of "KazAgro" National management holding" JSC in the person of the Ministry of agriculture of the Republic of Kazakhstan;
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 –
early terminated powers as the Board of Directors of JSC " National Holding " KazAgro " :
 Sagintayev Bakytzhan Abdirovich;
 Mamytbekov Asylzhan Sarybayevich.
- Myrzakhmetov Askar Isabekovich – the Chairman of the Board of directors;
- Aituganov Kairat Kaparovich;
- Bishimbayev Kuandyk Ualikhanovich;
- Altayev Nurzhan Bauyrzhanovich – the independent director.
were elected as members 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:
 Myrzakhmetov Askar Isabekovich - the Chairman of the Board of directors of "KazAgro" Holding" JSC, Deputy of Prime-Minister of the Republic of Kazakhstan, Minister of Agriculture of the Republic of Kazakhstan
Aituganov Kairat Kaparovich - the member of the Board of directors of "KazAgro" Holding" JSC; First Vice- Minister of Agriculture of the Republic of Kazakhstan
Bishimbayev Kuandyk Ualikhanovich - the member of the Board of directors of "KazAgro" Holding" JSC,  Minister of National 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;
Tengebayev Ardak Myrzabayevich - the member of the Board of directors of "KazAgro" Holding" JSC, the Vice-Minister of finance of the Republic of Kazakhstan;
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;
Tokhtarov Olzhas Tanirbergenovich – the independent director.
5)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;
6)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.

25.08.2016

On August 25, 2016 "National Holding" KazAgro " JSC made a coupon interest payment on bonds NIN: KZ2S0Y32D384  of debt securities of quasi-public sector, in the amount of 12 000 000 (twelve million) tenge.

08.06.2016

"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 directs the following information about 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 June 2, 2016;
2) issues included in the agenda of general meeting of shareholders of joint stock company – on some issues of "KazAgro" National management holding" JSC;
3) decisions taken by general meeting of shareholders of joint stock company with the results of voting – composition of the Board of directors s determined in number of 11 persons, the following persons are elected as members of the Board of directors – independent directors of "KazAgro" National management holding" JSC:
- Yegimbayeva Zhanna Dacherovna;
- Yelemesov Askar Raushanuly;
- Zhandosov Oraz Aliyevich.
4) other information on the decision of joint stock company – in accordance with clause 4 article 53 of the Law of the Republic of Kazakhstan dated May 13, 2003 No. 415-P "On joint stock companies" the decision was taken by the Sole shareholder in person of the Ministry of agriculture of the Republic of Kazakhstan by the order dated June 2, 2016 No. 246.
 
03.06.2016

"KazAgro" National management holding" JSC in accordance with the Rules of publication on Internet resource 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 accomplishment of interest-party deal:

1. Date of deal accomplishment – 3 June 2016;

2. Subject of deal, name of deal parties – purchase of services to support the System of loan application collection and processing of "KazAgro" Holding" JSC, "KazAgro" Holding" JSC and "Kazagromarketing" JSC;

3. Date of taking decision on deal accomplishment by body of joint stock company  – 1 June 2016.

03.06.2016

"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 – 2 June 2016, the Sole shareholder of "KazAgro" National management holding" JSC in the person of the Ministry of agriculture of the Republic of Kazakhstan;
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 – the composition of the Board of directors is determined in amount of 11 persons, the following persons were elected as members of the Board of directors – independent directors of "KazAgro" National management holding" joint stock company:
- Yegimbayeva Zhanna Dacherovna;
- Yelemesov Askar Raushanuly;
- Zhandosov Oraz Aliyevich.
4) Composition of the bosy 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:
Sagintayev Bakytzhan Abdirovich – the Chairman of the Board of directors of "KazAgro" Holding" JSC, the First Prime-Minister 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;
Mamytbekov Asylzhan Sarybayevich - the member of the Board of directors of "KazAgro" Holding" JSC;
Tengebayev Ardak Myrzabayevich - the member of the Board of directors of "KazAgro" Holding" JSC, the Vice-Minister of finance of the Republic of Kazakhstan;
Malelov Nurlybek Tulebayevich - the member of the Board of directors of "KazAgro" Holding" JSC, the Chairman of the Executive Board of "KazAgro" Holding" JSC;
Tokhtarov Olzhas Tanirbergenovich – the independent director;
Sharipov Ruslan Ismailovich – the independent director;
Yegimbayeva Zhanna Dacherovna - the independent director;
Yelemesov Askar Raushanuly - the independent director;
Zhandosov Oraz Aliyevich - the independent director.
5) 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;
6) 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.
 

31.05.2016

JSC "National management holding "KazAgro" (thereafter – the Holding) hereby informs that in accordance with the decision of the Board of Directors dated of 3rd of May 2016 № 3, on 11th of May 2016 there has been conducted repurchase of the Notes (ISIN: XS0934609016) amounting the nominal of 38 500 000 US Dollars, on 27th of May 2016 there has been cancelation of the mentioned notes.
 For further information please contact:
 JSC "KazAgro" National Management Holding
24 Republic ave.
Astana, 010000
Republic of Kazakhstan
 Email: a.alipbayeva@kazagro.kz , l.zhumagulova@kazagro.kz
Attention: Funding and Investor Relations Department
 

19.05.2016

"KazAgro" National management holding" JSC in accordance with the Rules of publication on Internet resource 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 accomplishment of interest-party deal:
1.1.    Date of deal accomplishment – 19 May 2016;
1.2.    Subject of deal, name of deal parties – Loan agreement,  "KazAgro" Holding" JSC and "KazAgroProduct" JSC;
1.3.    Date of taking decision on deal accomplishment by body of joint stock company  – 3 May 2016.

17.05.2016

"KazAgro" National management holding" JSC in accordance with the Rules of publication on Internet resource 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 accomplishment of interest-party deals:
1.Date of deal accomplishment – 12 May 2016;
2.Subject of deal, name of deal parties – purchase of services to support corporate portal of "KazAgro" Holding" JSC, "KazAgro" Holding" JSC and "KazAgroFinance" JSC;
3.Date of taking decision on deal accomplishment by body of joint stock company  – 3 May 2016.

17.05.2016 ж.

On May 17, 2016 the Sole holder of bonds of the Holding placed for sum of 20 billion tenge from the funds of the National Fund of the Republic of Kazakhstan in person of the National Bank of the Republic of Kazakhstan gave the consent to introduce changes into the terms of the bonds issue and introduction of corresponding changes into the prospectus of bonds issue of the Holding with national identification number KZ2C0Y15D389.
Changes regard the prolongation of maturity of bonds till 2041 with provision of partial repayment of bonds for sum not less than 20 billion tenge in 2035 and remaining sum of debt within 10 business days after the bonds maturity expiration.

06.05.2016 ж.

JSC "National management holding "KazAgro" (thereafter – Issuer) hereby provides notice that the Issuer has made a decision to repurchase the Notes (ISIN: XS0934609016) for subsequent cancellation pursuant to the Terms and Conditions of the Notes. Outstanding amount after repurchase: up to USD 960 000 000.
 For further information please contact:
 JSC "KazAgro" National Management Holding
24 Republic ave.
Astana, 010000
Republic of Kazakhstan
 Email: a.alipbayeva@kazagro.kz , l.zhumagulova@kazagro.kz
Attention: Funding and Investor Relations Department

05.05.2016 

"KazAgro" National management holding" JSC in accordance with the Rules of publication on Internet resource 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 accomplishment of interest-party deal:
1.1.    Date of deal accomplishment – 4 May 2016;
1.2.    Subject of deal, name of deal parties – Loan agreement,  "KazAgro" Holding" JSC and "Agrarian credit corporation" JSC;
1.3.    Date of taking decision on deal accomplishment by body of joint stock company  – 3 May 2016.
2.1. Date of deal accomplishment – 4 May 2016;
2.2. Subject of deal, name of deal parties – Loan agreement,  "KazAgro" Holding" JSC and "Agrarian credit corporation" JSC;
2.3 Date of taking decision on deal accomplishment by body of joint stock company  – 3 May 2016.

05.05.2016

"KazAgro" National management holding" JSC in accordance with the Rules of publication on Internet resource 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 accomplishment of interest-party deals:

1. Date of deal accomplishment – 3 May 2016;

2. Subject of deal, name of deal parties – purchase of services to support corporate portal of "KazAgro" Holding" JSC, "KazAgro" Holding" JSC and "Kazagromarketing" JSC;

3. Date of taking decision on deal accomplishment by body of joint stock company  – 3 May 2016.

03.05.2016

In accordance with the protocol of the meeting of the State committee for modernization of economy of the Republic of Kazakhstan dated December 23, 2015 No. 11-05/07-463 and the protocol of the meeting of the Board to manage the National Fund of the Republic of Kazakhstan dated December 30, 2015 No. 01-9.5  the decision was taken to prolong till 2041 of the term of bonds circulation of "KazAgro" Holding" JSC placed for 120 billion tenge from the funds of the National Funds of the Republic of Kazakhstan with a provision of partial repayment of bonds for not less than 20 billion tenge in 2035 and remaining sum of debt within 10 business days after the bonds maturity expiration.
In this regard, to bring the initial documents for coupon bonds issue in compliance with the mentioned decisions, the third in May 2016 the Board of directors of "KazAgro" Holding took the decision after receipt of consent of the sole holder of bonds in person of the National Bank of the Republic of Kazakhstan to introduce changes to the decision of the Board of directors of the Holding dated 07.02.2009 and the prospectus of coupon unsecured bonds issue to prolong circulation period and order of bonds repayment.

 

05.02.2016 18-00

"KazAgro" National management holding" JSC in accordance with the Rules of publication on Internet resource of the financial statements Depositary, stock exchange of information about corporate events, financial reporting and audit reports, 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 February 24, 2012 No. 72, informs about accomplishment of interest-party deal:
1. Date of decision taking by the body of joint stock company on deal accomplishment – 22 February 2016.
2. Cost of property being a subject of deal – 14 000 000 000 (fourteen billion) tenge.
3. Date of last evaluation of property being a subject of deal – not applicable.
4. Percentage of property cost being a subject of deal to total cost of assets of this joint stock company – 1.35%.
5. Main significant terms of the deal – profitability 0.5%;
6. Date of deal accomplishment – 5 March 2016.

 

26.02.2016  15-00

"KazAgro" National management holding" JSC in accordance with the Rules of publication on Internet resource of the financial statements Depositary, stock exchange of information about corporate events, financial reporting and audit reports, 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 February 24, 2012 No. 72, informs about accomplishment of interest-party deal:
1. Date of decision taking by the body of joint stock company on deal accomplishment – 22 February 2016.
2. Cost of property being a subject of deal – 21 000 000 000 (twenty-one billion) tenge.
3. Date of last evaluation of property being a subject of deal – not applicable.
4. Percentage of property cost being a subject of deal to total cost of assets of this joint stock company – 2.02%.
5. Main significant terms of the deal – profitability 0.5%;
6. Date of deal accomplishment – 26 February 2016.

 

 

22.02.2016 19-30

 "In order to inform the creditors, the public and the sole shareholder, Joint Stock Company "KazAgro" National Management Holding" (the "Company") hereby informs that the Board of Directors of the Company has taken a decision on making certain amendments to the terms and conditions of the notes issued by the Company within the framework of the debt issuance programme in the territory of a foreign state, namely the Company's U.S. $1,000,000,000 (one billion U.S. Dollars) 4.625% notes due 2023 and the Company's €600 000 000 (six hundred million Euros) 3.255% notes due 2019 (the minutes of the meeting No.2 dated 22nd of February 2016).
For further information, please contact Ainur Alipbayeva at the following email address: a.alipbayeva@kazagro.kz "