OREANDA-NEWS. August 31, 2010. ATFBank (Almaty), securities of which are listed in Kazakhstan Stock Exchange (KASE), informed KASE by the official letter that its Board of Directors mad the following decisions, reported the press-centre of KASE:

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1. on deals of interest:

  a. ratified treasury deals made with UniCredit Group banks on May 1 - 31,  2010;

  b. ratified deals of the Bank Department for Transactional Corporate Products made with UniCredit Group banks on May 1 - 31, 2010;

  c. approved guarantees of ATFBank to Bank Sibir on loan debts of Rus CJSC;

  d. approved interest decrease on ATF Bank deposits with fixed period in Bank Sibir, and new ATFBank deposit (subordinated loan);

  f. approved repurchase of 108,700 common shares of ATF Finance in ATFBank at KZT943.20 per common share to the amount of KZT102,525,840.

2. on changes in bodies composition:

  a. the following persons were elected to the Internal Control Committee without an interest payment for membership:

  - Mr. Terrano (Chairman);

  - Mr. Abdraimov (Member);

  - Mrs. Zhussupova (Member).

3. on changing of affiliates location:

a. in Aktove: from Aktobe, 11, Moldagulova Str. to Aktobe, 10 B, 101  Strelkovaya brigade Str.;

b. Petropavlovsk: from Petropavlovsk, 24, Internatsionalnaya Str. to Petropavlovsk, 24, Konstitutsii Kazakhstana Str.