05/25/2023
- Who We Are
# |
Event |
Date |
1. |
Conclusion of interested-party transactions with the Industrial Development Fund |
February 23 |
2. |
Amendments and additions to some decisions of the Board of Directors on the conditions for concluding interested-party transactions with subsidiaries |
February 23 |
3. |
Acquisition of 49% of the authorized capital of Amanat Jer 2020 LLP |
March |
4. |
Compiling a list of shareholders entitled to receive coupon payments on the fourth issue of bonds within Baiterek Holding’s eighth bond-issuing program |
March 19 September 19 |
5. |
Compiling a list of shareholders entitled to receive coupon payments on the first issue of bonds within Baiterek Holding’s eighth bond-issuing program |
May 11 November 11 |
6. |
Compiling a list of shareholders entitled to receive coupon payments on the second issue of bonds within Baiterek Holding’s first bond-issuing program |
May 20 November 20 |
7. |
Compiling a list of shareholders entitled to receive coupon payments on the first issue of bonds within Baiterek Holding’s second bond-issuing program |
May 29 |
8. |
Publishing interim financial statements for the 1st quarter of 2022 (consolidated, separate) on Baiterek Holding’s official website; submission of the statements to Kazakhstan Stock Exchange |
Before May 31 |
9. |
Strategic session with the participation of independent directors of Baiterek Holding and top managers of its subsidiaries |
May |
10. |
The Sole Shareholder of Agrarian Credit Corporation makes a decision on the primary purchase of Agrarian Credit Corporation’s shares; makes a decision to pay for shares by transferring shares of KazAgroFinance JSC |
June |
11. |
Compiling a list of shareholders entitled to receive coupon payments on the second issue of bonds within Baiterek Holding’s eighth bond-issuing program |
June 9 December 9 |
12. |
Compiling a list of shareholders entitled to receive coupon payments on the third issue of bonds within Baiterek Holding’s eighth bond-issuing program |
June 9 December 9 |
13. |
Compiling a list of shareholders entitled to receive coupon payments on the eleventh issue of Baiterek Holding’s bonds |
June 21 December 21 |
14. |
Compiling a list of shareholders entitled to receive coupon payments on the fourth issue of bonds within Baiterek Holding’s first bond-issuing program |
June 22 December 22 |
15. |
Compiling a list of shareholders entitled to receive coupon payment on the third issue of bonds within Baiterek Holding’s first bond-issuing program |
June 23 December 23 |
16. |
Compiling a list of shareholders entitled to receive coupon payments on the sixth issue of Baiterek Holding’s bonds |
June 27 December 27 |
17. |
Compiling a list of shareholders entitled to receive coupon payments on the first issue of bonds within Baiterek Holding’s first bond-issuing program |
June 29 December 29 |
18. |
Approval of the Annual Report for 2021 |
July 21 |
19. |
Consideration of the report on sustainable development for 2021 |
July 21 |
20. |
Publishing information on the approval of the annual financial statements for 2021 (consolidated, separate) on the Holding’s official website; publication of information on distribution of dividends for the year. |
Before August 31 |
21. |
Publishing annual financial statements for 2021 (consolidated, separate) on the Holding’s official website; submission of the statements to Kazakhstan Stock Exchange |
Before August 31 |
22. |
Publishing interim financial statements for the 1st half of 2022 (consolidated, separate) on the Holding’s official website; submission of the statements to Kazakhstan Stock Exchange |
Before August 31 |
23. |
Strategic session with the participation of independent directors of Baiterek Holding and top managers of its subsidiaries |
September |
24. |
Meeting of the Board of Corporate Secretaries of Baiterek Holding |
October |
25. |
Publishing interim financial statements for 9 months of 2022 (consolidated, separate) on the Holding’s official website; submission of the statements to Kazakhstan Stock Exchange |
Before November 31 |
26. |
Compiling a list of shareholders entitled to receive coupon payments on the first issue of bonds within Baiterek Holding’s third bond-issuing program |
November 29 |