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Sole Shareholder decisions
  • 10.03.2017
    The decision of the Sole shareholder dated from March 10, 2017
    The NMH Baiterek JSC Managing Board Decision dated March 10, 2017

    The following changes and amendments are made to the Charter of the Development Bank of Kazakhstan with the NMH Baiterek JSC Managing Board Decision of March 10, 2017 (protocol No. 12/17).

    1) According to the item 1 of the article 9 of the Republic of Kazakhstan law “On Joint Stock Companies”, Company Charter is a document defining the company legal status as a legal entity. The Company Charter should be signed by the founders (sole founder) or their representatives (representative), except changes and amendments to the charter (including the ones set as a new edition of the charter), executed under the procedure provided by the Republic of Kazakhstan laws, that are signed by a person authorized by general meeting of the Shareholders. Company charter, as well as all the changes and amendment thereto are subject to notarization.

    2) According to the item 1, clause 14-1 of the Republic of Kazakhstan Law On State Registration of Legal Entities and Record Registration of Branches and Representatives dated April 17, 1995, in case there are changes and amendments made to the joint stock company articles of incorporation, that does not cause state (record) reregistration, the legal entity shall notify registration body about it in a month upon the decision on such amendment and change to the charter (provision) is made. State registration of the changes and amendments to the articles of incorporation of the joint stock company should be made in case the location is changed.

    Download: The NMH Baiterek JSC Managing Board Decision dated March 10, 2017


  • 07.12.2016 г.
    The decision of the Sole shareholder dated from December 7, 2016
    On the placement of shares, including the number of placed shares of Development Bank of Kazakhstan JSC

    Download: The decision of the Sole shareholder dated from December 7, 2016

  • 23.11.2016 г.
    The decision of the Sole shareholder dated from November 23, 2016
    On the change in the composition of the Board of Directors of Development Bank of Kazakhstan JSC

    The Development Bank of Kazakhstan JSC (hereinafter referred to as the Bank) informs that by the decision of the Board of JSC National Managing Holding Baiterek dated November 23, 2016 (Minutes No. 47/16), Antonio Somma elected as a member of the Board of Directors of the Bank as an Independent Director from December 2 In 2016.

    The composition of the Board of Directors of the Bank, includes changes: Yerbolat Dosayev, Bolat Zhamishev, Yersain Khamitov, Zhanat Alimanov, Marcia Elizabeth Christian Favale, Antonio Somma.

  • 19.05.2016 г.
    The decision of the Sole shareholder dated from May 19, 2016
    The NMH Baiterek JSC Managing Board Decision dated Maу 19, 2016

    Download:The NMH Baiterek JSC Managing Board Decision dated Maу 19, 2016

  • 28.04.2016
    The decision of the Sole shareholder dated from April 28, 2016
    On approval of the consolidated and non-consolidated financial statements of “Development Bank of Kazakhstan” JSC for the year, ended on December 31, 2015; the order of distributing the net income for the past accounting year and the dividend rate for one ordinary shares, taking into consideration on the addressing by the shareholder of the “Development Bank of Kazakhstan” JSC and its executive officers and also on the rate of remuneration and the membership of the Board of Directors and the Management Board of the “Development Bank of Kazakhstan” JSC in 2015.

    Download: The decision of the Management Board of JSC “Baiterek National Management Holding” on April 28, 2016

  • 04.02.2016
    The decision of the Sole shareholder dated from February 4, 2016
    Оn early termination of powers and election of a member of the Board of Directors of “Development Bank of Kazakhstan” JSC

    Download: The decision of the Management Board of JSC “Baiterek National Management Holding” on February 4, 2016.