OREANDA-NEWS. June 10, 2011. ATFBank (Almaty, hereinafter - the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE that its Board of Directors took the following decisions, reported the press-centre of KASE:

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- a new member of the Bank's Remuneration Committee has been appointed - Roberto Timo replaces Carlo Vivaldi removed from the Remuneration Committee due to his quitting the Bank's Board of Directors;

including decisions on non-arm's length deals:

- treasury deals concluded by members of the UniCredit Group from March 1, 2011 to March 31, 2011 have been ratified.

- transactions of the Transactional Corporate Products Department concluded with members of the UniCredit Group from February 1, 2011 to March 31, 2011 have been ratified.

- an addendum to the Correspondent Account Opening and Maintenance Agreement of June 19, 2009 made with Ukrsotsbank has been approved.