KASE announces concluding interested party transaction

17.07.15 18:07
/KASE, July 17, 15/ – On July 15, 2015 the Board of Directors of Kazakhstan Stock Exchange JSC (KASE, or Exchange) approved conclusion with Centras Securities JSC of a non-government serial securities listing agreement as an interested party transaction and a related-party transaction. According to the Rules of placement on the websites of the financial statements depository, the Exchange of information on corporate events, financial statements and auditors' reports, as well as information on the total amount of remuneration of members of the executive body based on year results, approved by resolution No. 72 of Management Board of National Bank of Republic of Kazakhstan dated February 24, 2012, we inform you of the following: 1. Date of the joint-stock company's body taking a decision on concluding the deal: July 15, 2015 (decision of the Exchange Board of Directors, meeting minutes No. 17 dated July 15, 2015). 2. Value of the underlying assets: not applicable. 3. Date of the most recent underlying assets appraisal: not applicable. 4. Percentage ratio of the underlying assets value to the total assets value: not applicable. 5. Main substantial terms of the deal: determination of the procedure for presence of securities of Centras Securities JSC on the Exchange's official list and information disclosure conditions. 6. Date of the transaction: July 15, 2015. Centras Securities JSC in accordance with sub-clause 3 of clause 1 of Article 64 of the Act of the Republic of Kazakhstan "On Joint-Stock Companies" is KASE's affiliate, as well as in accordance with item 3 of article 40 of the Act of Republic of Kazakhstan "On Banks and Banking Activities in the Republic of Kazakhstan" is a party related to KASE by special relationships. [2015-07-17]