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The document ceased to be valid since January 1, 2019 according to item 4 of the Resolution of Board of National Bank of the Republic of Kazakhstan of August 27, 2018 No. 187

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of February 13, 2012 No. 29

About procedure for the direction of the notification on intention of acquisition in the secondary security market of thirty or more percent of voting shares of society or other number of voting shares as a result of which acquisition person independently or together with his affiliirovanny persons will own thirty or more percent of voting shares of society

(as amended of the Resolution of Board of National Bank of the Republic of Kazakhstan of 19.12.2015 No. 250)

According to the Law of the Republic of Kazakhstan of May 13, 2003 "About joint-stock companies" the Board of National Bank of the Republic of Kazakhstan DECIDES:

1. Determine that person, independently or together with his affiliirovanny persons the having intention to acquire in the secondary security market thirty or more percent of voting shares of society or other number of voting shares as a result of which acquisition this person independently or together with his affiliirovanny persons will own thirty or more percent of voting shares of society (further - the applicant) sends to society and National Bank of the Republic of Kazakhstan (further – National Bank) the notification in form according to appendix to this resolution (further - the notification) not later than ten calendar days prior to the beginning of the expected period of share acquisition.

This requirement does not extend to cases:

acquisitions in the secondary security market-faced (owning independently or together with his affiliirovanny persons in thirty or more percent of voting shares of society and sent earlier the notification to society and National Bank) voting shares of this society at the affiliirovanny faces of this person (owning together with the specified person in thirty or more percent of voting shares of society and specified in earlier directed notification);

acquisitions in the secondary security market the affiliirovanny person (specified in the notification and owning together with person which earlier directed the notification, in thirty or more percent of voting shares of society) voting shares of this society at other affiliirovanny person (specified in the notification and owning together with person which earlier directed the notification, thirty or more percent of voting shares of society).

3. This resolution becomes effective after ten calendar days after day of its first official publication.

Chairman of National Bank

G. Marchenko

Appendix

to the Resolution of Board of National Bank of the Republic of Kazakhstan of February 13, 2012 No. 29

Form

The notification on intention of acquisition in the secondary security market of thirty or more percent of voting shares of society or other number of voting shares as a result of which acquisition person independently or together with his affiliirovanny persons will own thirty or more percent of voting shares of society

1. I notify present on intention to acquire voting shares: joint-stock company ________________ (name) (further - society);

the number of the acquired shares общества______________________________________;

type акций___________________________________________________________________;

the expected price of acquisition for one share ____________________________ tenge;

percentage ratio of number of shares which the applicant and (or) his affiliirovanny persons, to total quantity of the voting shares общества___________________________________ intends to acquire.

2. Information about the applicant:

1) contact information of the applicant (the e-mail address, phone number, the fax with indication of codes of the international and domestic long distance communication);

2) for physical person:

surname, name, in the presence - middle name;

name and details of the identity document;

legal address and (or) residence;

3) for the legal entity:

name;

number and date of state registration (re-registration) as the legal entity;

postal address and (or) location;

the list of the types of activity making for it the main profit.

If the applicant together with his affiliirovanny persons as a result of acquisition to them (them) shares in the secondary security market possesses thirty or more percent of voting shares of society, data specified in Item 1 of this notification are represented about the applicant and about each of his affiliirovanny persons.

If as a result of share acquisition in the secondary security market by group of persons affiliirovanny among themselves specified persons possess thirty or more percent of voting shares of society, applicant is person, intended to acquire the greatest number of shares.

3. Data on availability at the applicant and (or) his affiliirovanny persons in ownership, use or the order of shares of society:

number of shares of society _________________________;

type акций________________________________________;

percentage ratio of number of the shares which are in ownership, use and (or) the order at the applicant and (or) his affiliirovanny persons to total quantity of voting shares of society ______________________________.

4. The name of professional participants of the security market who will render services in the course of share acquisition of society.

Date, the signature (for physical person) ___________________________________________

Date, подпись________________________________________________________________

First head

                                           (for its absence - person, it replacing)

(for the legal entity)

Locus sigilli

legal entity

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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