«Group of Companies Allur» JSC
Kaz Rus

Decision on conclusion of big transactions with “Development Bank of Kazakhstan” JSC

«Group of Companies Allur» JSC, located in Almaty, 050056, Suyunbai av. 159, in accordance with the requirements of item 1) article 70 and sub-item 3 of item.1 article 79 of the Law of the Republic of Kazakhstan «On Joint-Stock Companies», so as to inform creditors, shareholders and other concerned persons of the Company, hereby informs that on 22.10.2015 the Director Board of the Company made a decision on conclusion of big transactions, pledge of 100% shares in the charter capital of the legal entities that belong to «Group of Companies Allur» JSC in favor of “Development Bank of Kazakhstan” JSC:

«ALLUR AUTO ASTANA» LLP, «Lion AutoCenter Almaty» LLP, «ZAZ Centrer Almaty » LLP, «Allur Auto Almaty» LLP, «AgromashHolding» JSC.