12.04.2021
Report on major transactionе

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

  1. date of transaction: 07.04.2021;
  2. transaction item, name of transaction parties: №406-20-36-0000089-d1 ;
  3. The value of the property that is the subject of transaction: 8 400 000 000,00 KZT;
  4. date of decision of the company body on transaction: Board of Directors decision dated: 07.04.2021;
  5. date of the last valuation of property which is the subject of transaction: 07.04.2021;
  6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 83,84%.
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08.04.2021
Report on major transactionе

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

  1. date of transaction: 05.04.2021;
  2. transaction item, name of transaction parties: № 111-20-167-0000101-d1;
  3. The value of the property that is the subject of transaction: 4 500 000 000,00 KZT;
  4. date of decision of the company body on transaction: Board of Directors decision dated: 05.04.2021;
  5. date of the last valuation of property which is the subject of transaction: 05.04.2021;
  6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 45,12%.
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06.04.2021
Report on major transactionе

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

  1. date of transaction: 01.04.2021;
  2. transaction item, name of transaction parties: №111-20-177-0000122 - d9;
  3. The value of the property that is the subject of transaction: 4 000 000 000,00 KZT;
  4. date of decision of the company body on transaction: Board of Directors decision dated: 01.04.2021;
  5. date of the last valuation of property which is the subject of transaction: 01.04.2021;
  6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 40,11%.
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05.04.2021
Report on major transactionе

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

  1. date of transaction: 31.03.2021;
  2. transaction item, name of transaction parties: №№302-21-33-0000003;
  3. The value of the property that is the subject of transaction: 20 000 000 000,00 KZT;
  4. date of decision of the company body on transaction: Board of Directors decision dated: 31.03.2021;
  5. date of the last valuation of property which is the subject of transaction: 31.03.2021;
  6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 200,55%.
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02.04.2021
Information on major participant as of 01.04.2021

Information on major participant as of 01.04.2021

SC "Insurance company "Amanat" informs that as of 01.04.2021the only shareholder is JSC "Fincraft" Investment House", who owns 1 930 000 (one million nine hundred and thirty thousand) ordinary shares.
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02.04.2021
Report on major transactionе

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

  1. date of transaction: 16.03.2021;
  2. transaction item, name of transaction parties: №101-21-33-0001137;
  3. The value of the property that is the subject of transaction: 5 049 899 402,00 KZT;
  4. date of decision of the company body on transaction: Board of Directors decision dated: 16.03.2021;
  5. date of the last valuation of property which is the subject of transaction: 16.03.2021;
  6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 50,64%.
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02.04.2021
Report on major transactionе

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

  1. date of transaction: 17.03.2021;
  2. transaction item, name of transaction parties: №406-21-155-0000029;
  3. The value of the property that is the subject of transaction: 6 255 000 000,00 KZT;
  4. date of decision of the company body on transaction: Board of Directors decision dated: 17.03.2021;
  5. date of the last valuation of property which is the subject of transaction: 17.03.2021;
  6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 62,72%.
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02.04.2021
Report on major transactionе

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

  1. date of transaction: 25.03.2021;
  2. transaction item, name of transaction parties: №406-21-33-0000023 ;
  3. The value of the property that is the subject of transaction: 4 500 000 000,00 KZT;
  4. date of decision of the company body on transaction: Board of Directors decision dated: 25.03.2021;
  5. date of the last valuation of property which is the subject of transaction: 25.03.2021;
  6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 45,12%.
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02.04.2021
Report on major transactions

«Amanat» Insurance Company» JSC informs that the Company made a major transaction by decision of the Board of Directors:

The transaction № 1

  1. date of transaction: 26.03.2021;
  2. transaction item, name of transaction parties: №406-21-21-0000012;
  3. The value of the property that is the subject of transaction: 2 513 160 000,00 KZT;
  4. date of decision of the company body on transaction: Board of Directors decision dated: 26.03.2021;
  5. date of the last valuation of property which is the subject of transaction: 26.03.2021;
  6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 25,20%.

The transaction № 2

  1. date of transaction: 26.03.2021;
  2. transaction item, name of transaction parties: №101-21-321-0001226;
  3. The value of the property that is the subject of transaction: 2 940 195 336,00 KZT;
  4. date of decision of the company body on transaction: Board of Directors decision dated: 26.03.2021;
  5. date of the last valuation of property which is the subject of transaction: 26.03.2021;
  6. percentage ratio of the value of the property that is the subject of transaction to the total value of assets of the joint-stock company: 29,48%.
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18.03.2021
On sale of the share of participation in the authorized capital of “Insurance Agent” LLP and coupon bonds of “Kazakhstan Municipal Systems” LLP.

The Board of Directors of the Company made the following decisions on 20.01.2021:

1. To sell 100 % (one hundred percent) of the share in the authorized capital of the Limited Liability Partnership “Insurance Agent” (BIN 201240025492; legal address: Republic of Kazakhstan, Almaty, Bostandyk district, 15B Timiryazev Street, n.p. 2, postal code 050040; Certificate of state registration of a legal entity dated December 23, 2020) at a price of 450,000,000 (four hundred and fifty million) tenge (excluding VAT) to an individual person - Appaz Zharmukhamed Dinmukhametuly.

2. The Company shall conclude a contract for the sale of a share in the authorized capital of the Limited Liability Partnership “Insurance Agent” with an individual - Appaz Zharmukhamed Dinmukhametuly, and authorize the Chairman of the Management Board of the Company Nurgaliev E. B. to sign it.

3. To sell to an individual person - Appaz Zharmukhamed Dinmukhametuly, , coupon bonds of “Kazakhstan Municipal Systems” LLP in the amount of 61,778 (sixty-one thousand seven hundred and seventy-eight) pieces purchased earlier in the investment portfolio of securities in accordance with the decision of the Board of Directors of October 26, 2017, at a price not lower than the market value of these securities on the date of the transaction with these securities.

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