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.

Resolution of the Sole Shareholder of June 16, 2017 .pdf

Decisions of the Sole Shareholder dated August 25, 2017

  1. 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>
  2. 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.

Decision of the Sole Shareholder of August 25, 2017 .pdf

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