Decisions of the Sole Shareholder
Decision of the Sole Shareholder dated June 16, 2017
On the approval of the rules for the implementation of the leasing activity of Joint-Stock Company BRK-Leasing, a subsidiary organization of the Development Bank of Kazakhstan in a new edition.
i> Resolution of the Sole Shareholder of June 16, 2017 .pdf
Decisions of the Sole Shareholder dated August 25, 2017
- On approval of the main financing terms of the subsidiary organization, making a deal with DBK-Leasing JSC, in which the Development Bank of Kazakhstan JSC has an interest and special relationship with the person connected with the Development Bank of Kazakhstan JSC. < /li>
- Consideration of information on the results of the evaluation of the Board of Directors of DBK-Leasing JSC and its committees on the results of work in 2016.
i> Decision of the Sole Shareholder of August 25, 2017 .pdf
The decision of the sole shareholder