OREANDA-NEWS. January 27, 2010. ATFBank (Almaty), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter on its Board of Directors decisions, reported the press-centre of KASE:

1. At the Board of Directors meeting:

- From the moment of the permission receipt for attraction of foreign labor force from Almaty Department of Employment and Social Programs in compliance with the legislation of the Republic of Kazakhstan Mr. Darko Fijan was assigned as ATFBank Board member;

- On deals in which the bank id interested in:

А) were took into consideration and ratified treasury deals with members of UniCredit Group for the period from October 1, 2009 to October 31, 2009 and from November 1, 2009 to November 30, 2009;

B) was ratified offering of inter-bank deposits in Bank Sibir (initially approved by Board of Directors) to the total amount of USD13,500,000;

C) was approved extension of a fixed deposit in Bank Sibir of December 29, 2006 in the size of USD5,000,000 till December 27, 2019.

D) was approved the agreement on selling by ATFBank to ATFBank - Kyrgyzstan cash dispenser to the amount of KZT16,885,103.22.

E) were approved additional agreements to the Agreements signed ATFInkassatsia.

F) was approved the standard agreement on provision of employees with UniCredit Group members;

G) were approved information contracts with UniCredit Global Information Services on projects MARS/ALVIS and BLANA.

2. At the Board of Directors meeting of December 29, 2009:

- was approved the deal on guarantees between UniCredit Bank Austria AG and ATFBank to the amount of USD2.788 bn.