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06.09.2019
Report on major transactionе

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

date of transaction: 03.09.2019;

  • transaction item, name of transaction parties: No406-19-5-0000082;
  • The value of the property that is the subject of transaction 3 830 000 000,00 KZT;
  • date of decision of the company body on transaction: Board of Directors decision dated: 03.09.2019
  • date of the last valuation of property which is the subject of transaction: 03.09.2019;
  • percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 40,11%
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06.09.2019
Report on major transactions

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

The transaction № 1

  • date of transaction: 02.09.2019;
  • transaction item, name of transaction parties: №05-КСМР-584-14;
  • The value of the property that is the subject of transaction 6 697 959 985,00 KZT;
  • date of decision of the company body on transaction: Board of Directors decision dated: 02.09.2019
  • date of the last valuation of property which is the subject of transaction: 02.09.2019;
  • percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 70,15%.
  • The transaction № 2
  • date of transaction: 02.09.2019;
  • transaction item, name of transaction parties: №05-КСМР-775-13;
  • The value of the property that is the subject of transaction 5 059 206 954,00 KZT;
  • date of decision of the company body on transaction: Board of Directors decision dated: 02.09.2019
  • date of the last valuation of property which is the subject of transaction: 02.09.2019;
  • percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 52,98%
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05.09.2019
Information on decision taken by the sole shareholder

Information on decision taken by the sole shareholder

JSC "IC" Amanat "(hereinafter - the Company), located at the address: Almaty, 63 Tole bi, (BIN 000940001446, IIC KZ036010131000055182 in JSC" Halyk Bank of Kazakhstan ", BIC HSBKKZKX, KBE 15), informs that оn August 29, 2019, the sole shareholder decided:

To approve a large transaction of the Company, in the conclusion of which there is an interest according to the conditions specified in the insurance slip/underwriting decision and to conclude a contract of insurance of collateral property with Karaganda Energotcentre LLP.

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04.09.2019
On the Company's administrative liability

Amanat» Insurance Company JSC notifies you on the Company's administrative liability:

1) state body name that issued the decision on administrative liability: Office of administrative police of the DP of Kostanay region;

2) date and number (if available) of the decision of the state body on administrative liability: 31.08.2019, №193900033323976;

3) serial number of articles of the Code of Republic of Kazakhstan on Administrative Violations, for which the company and (or) his officer was brought to administrative liability: part 1 of Article 592;
4) if the administrative liability was raised by official society of the Company, surname, first name, middle name shall be additionally specified (if available), as well as the position of the official: not given

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04.09.2019
Report on major transactionе

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

date of transaction: 29.08.2019;

  • transaction item, name of transaction parties: № 406-18-36-00119-d3;
  • The value of the property that is the subject of transaction 7 400 000 000,00 KZT;
  • date of decision of the company body on transaction: Board of Directors decision dated: 29.08.2019
  • date of the last valuation of property which is the subject of transaction: 29.08.2019;
  • percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 77,50%
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04.09.2019
Notification on a major bargain that is at the same time a bargain fulfillment of which cause an interest.

«Amanat» Insurance Company» JSC informs that the Company made a major bargain that is at the same time a bargain fulfillment of which cause an interest by decision of the Board of Directors:

  • date of transaction: 29.08.2019;
  • transaction item, name of transaction parties: №102-19-162-0000011;
  • The value of the property that is the subject of transaction:93355810894,00 tenge;
  • date of decision of the company body on transaction: Board of Directors decision dated: 29.08.2019;
  • date of the last valuation of property which is the subject of transaction:29.08.2019;
  • percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 977,69%.
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02.09.2019
Report on major transactionе

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

date of transaction: 28.08.2019;

  • transaction item, name of transaction parties: № 05-КСМР-584-14-d23;
  • The value of the property that is the subject of transaction 6 697 959 985,00 KZT;
  • date of decision of the company body on transaction: Board of Directors decision dated: 28.08.2019
  • date of the last valuation of property which is the subject of transaction: 28.08.2019;
  • percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 70,15%
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02.09.2019
Report on major transactionе

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

date of transaction: 28.08.2019;

  • transaction item, name of transaction parties: № 05-КСМР-775-13-d19;
  • The value of the property that is the subject of transaction 5 059 206 954,00 KZT;
  • date of decision of the company body on transaction: Board of Directors decision dated: 28.08.2019
  • date of the last valuation of property which is the subject of transaction: 28.08.2019;
  • percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 52,98%
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29.08.2019
On the Company's administrative liability

Amanat» Insurance Company JSC notifies you on the Company's administrative liability:

1)state body name that issued the decision on administrative liability: Administrative police office of DIA;

2) date and number (if available) of the decision of the state body on administrative liability: 02.08.2019, №0219.0390424

3) serial number of articles of the Code of Republic of Kazakhstan on Administrative Violations, for which the company and (or) his officer was brought to administrative liability: part 4-1 of Article 597;
4) if the administrative liability was raised by official society of the Company, surname, first name, middle name shall be additionally specified (if available), as well as the position of the official: not given.

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27.08.2019
Report on major transactionе

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

date of transaction: 24.08.2019;

  • transaction item, name of transaction parties: № 102-19-21-0000012;
  • The value of the property that is the subject of transaction: 70 168 287 700,00 KZT;
  • date of decision of the company body on transaction: Board of Directors decision dated: 23.08.2019
  • date of the last valuation of property which is the subject of transaction: 23.08.2019;
  • percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 734,85%
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