OREANDA-NEWS. May 05, 2011. ATFBank (Almaty, hereinafter in the quotation – the Bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE by the official letter that its Board of Directors made the following decisions, reported the press-centre of KASE:

- assign new member of the Bank Internal Control Committee – Ilmira Rakhmatulina;

- approve term of the bank common shares issue;

including decision on deals of interest:

- ratify treasury deals made by the Bank with UniCredit Group members for the period from February 1, 2011 to February 28, 2011;

- approve an agreement with UniCredit Bank Austria AG on provision of guarantees in favor of ATFBank to the amount of EUR30.5 mln for 60 months to secure obligations of OGCC KazStroiService;

- approve changes to the Loan Agreement # P2620-2006 of November 9, 2006 with the Bank affiliate - Aliya Chynybaeva.