OREANDA-NEWS. Subsidiary of BTA Bank joint-stock company – Insurance company "London-Almaty" JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following:

"... on changes in the composition of the Board of Directors of the Insurance company, namely:

1. powers of members of the Board of Directors Daniyar Amanov and Sergei Mokrousov (decision of the sole shareholder of July 31, 2015) were terminated early;

2. elected to the Board of Directors of the Insurance company (decision of the sole shareholder of July 31, 2015): Erik Balapanov – Chairman of Board of Directors and Temirkhan Suleimenov – member of Board of Directors;

On a meeting of the Board of Directors of the Insurance company on July 31, 2015 a decision was taken:

 1. to early terminate powers of Deputy Chairman of Management Board Raushan Saibolatova – as of July 31, 2015;

 2. to terminate powers of Deputy Chairman of Management Board Asel Nurkozhaeva – as of August 9, 2015;

 3. to elect Gulmira Zhumadil the Deputy Chairman of Management Board – as of July 31, 2015;

 4. to elect Maxim Raspopin a member of Management Board – as of July 31, 2015".