JSC «Sat & Company»


“Fincraft Resources” JSC notifies of changes in the composition of the Management Board - Publishing date 22.01.2019

JSC Fincraft Resources announces approval of the newly appointed Management Board - Publishing date 28.12.2018

Notification of the Extraordinary General Meeting of Shareholders of “Fincraft Resources” Joint-Stock Company - Publishing date 09.11.2018

Information on resolutions accepted by the Annual General Meeting of Shareholders of the “SAT & COMPANY” JSC dated August 24, 2018

“SAT & Company” JSC has informed on resolution of the Annual General Meeting of Shareholders not to pay dividends for ordinary shares for 2017

“SAT & Company” JSC informs about payment of coupon interest to holders of the bonds KZP01Y09E287 - Date of publishing 14.08.2018

Notice of payment of dividends - publishing date 30.07.2018

Notification on the annual general meeting of shareholders of “SAT & Company” JSC published on July 24, 2018

“SAT & Company” JSC informs about payment of coupon interest to holders of the bonds KZ2C0Y14C822 - Date of publishing 13.07.2018

Proposal for the shareholders of the Company to acquire common stock according to their preemptive rightPublication date - July 5, 2018, 17:00

“SAT & Company” JSC informs of changes within the Board of Directors - Publishing date 28.05.2018

Notice of the Extraordinary General meeting of the Shareholders of the Joint-stock company «SAT & Company» - Publishing date 20.04.2018

"SAT & Company" JSC notifies about changes in the composition of the Management Board - Publishing date 09.04.2018

SAT & Company JSC reports that for the bonds KZP01Y09E287 (ISIN KZ2C00001832, SATCb2 code) for the eighth coupon period from 03.02.2018 to 03.02.2019 the interest rate at the rate of 9.8% per annum is set. Publishing date 02.02.2018

Concerning conclusion of a related party transaction associated with acquisition or assignment of property whose cost equals or exceeds ten per cent of the Company’s book value by SAT & Company Joint Stock Company - publishing date 04.01.2018

SAT & Company JSC informs on the new Board of Directors appointed - publishing date 27.12.2017

Information about the members of the management bodies of «SAT & Company» JSC, combining a management position or other primary activity in another legal entity - publishing date 21.11.2017

SAT & Company JSC hereby informs of forthcoming payment of dividends on preferred shares

Information regarding decisions of the general meeting held by shareholders (partners) of the issuer. Publication date: 25.11.2015

Information of change in the composition of shareholders (participants) holding ten and more percent of voting shares (interests) of the emitent. Date of publication 23.11.2015

SAT & Company JSC hereby notifies of change in the composition of the Board of Directors of the Company. Date of publication: 23.11.2015

Regarding changes to «SAT & Company» JSC Executive body - publishing date 03.06.2015

Regarding changes to «SAT & Company» JSC Executive body - publishing date 24.04.2015

«SAT & Company» Joint-Stock Company (herein – the Company) hereby informs its shareholder of the voting results and decisions made in the annual general shareholders meeting dated 21 August, 2014

«SAT & Company» JSC, based on item 5 of article 18-2 of the Law of the Republic of Kazakhstan dated 2 July 2003 № 461-II «On securities market», notifies of the following - Publication date 05.08.2014.

Extraordinary general and repeated meeting of SAT & Company shareholders scheduled for July 17, 18, 2014 failed to take place due to no quorum. Publication date -  23.07.2014

«SAT & Company» Joint-Stock Company hereby notifies about annual shareholders’ meeting

On changes in the executive body of SAT & Company JSC - 21.07.2014

«SAT & Company» JSC notifies about calling of general meeting of holders of «SAT & Company» JSC bonds, NIN KZР01Y09Е287 - 18.07.2014

«SAT & Company» JSC informs about registration of amendments and complements to the prospectus of issue of the first bond program of «SAT & Company» JSC – publication date 09.07.2014.

«SAT & Company» JSC informs about registration of amendments and complements to the prospectus of issue of bonds KZP01Y07E281 (KZ2C00001832, SATCb2) and substitution of the Certificate of State Registration of securities issue – publication date July 9, 2014

«SAT & Company» JSC informs about registration of amendments and complements to the prospectus of issue of bonds KZ2C0Y07C826 (KZ2C00001360, SATCb1) and substitution of the Certificate of State Registration of securities issue – publication date July 9, 2014.

Hereby the «SAT & Company» JSC notifies of the following. Publication date -  20.06.2014

Meeting notice regarding extraordinary shareholders’ meeting

«SAT & Company» JSC informs that the general meeting of bondholders of the «SAT & Company» JSC NIN KZР01Y07Е281 and general meeting of bondholders of the «SAT & Company» JSC NIN KZP01Y07E281 scheduled for June 17, 2014 did not take place due to lack of quorum - 17.06.2014

«SAT & Company» JSC notifies of a reschedule of «SAT & Company» JSC NIN KZ2C0Y07C826 bond holders’ meeting and «SAT & Company» JSC NIN KZP01Y07E281 general bond holders’ meeting, which were initially planned for June 10, 2014, to June 17, 2014 - 06.06.2014

«SAT & Company» JSC notifies about calling of general meeting of holders of «SAT & Company» JSC bonds, NIN KZР01Y07Е281 - 20.05.2014

«SAT & Company» JSC notifies about calling of general meeting of holders of «SAT & Company» JSC bonds, NIN KZ2С0Y07С826 - 20.05.2014

Results of votes and resolutions of the extraordinary shareholders’ meeting held on May 13, 2014

Regarding changes to «SAT & Company» JSC bodies - 14.04.2014

Decision of the Listing Committee of Kazakhstan Stock Exchange JSC on shares of SAT & Company JSC - 14.02.2014

Regarding changes to «SAT & Company» JSC bodies - 01.01.2014

Notification about results of voting of the annual general meeting of the shareholders of “SAT&COMPANY” JSC,happened on October 2, 2013 at 3-00 p.m. - 10.10.2013

SAT & Company JSC (hereinafter – JSC) herewith informs you that Annual General Shareholders Meeting of SAT & Company JSC will take place at 15:00 hours, October 02, 2013 at the address: Bldg. 241, Mukanov Street, Almaty. - 29.08.2013

Herewith "SAT & Company" JSC notifies own shareholders about preemptive right to acquire preferred shares being placed KZ1Р54620110 - 22.07.2013

NOTIFICATION ON EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF “SAT & COMPANY” JSC - 10.07.2013

Hereby, «SAT & Company» JSC is informing that the Board of Directors of «SAT & Company» JSC made a decision on conclusion of transaction with DB «Sberbank» JSC, about which we are concerned. Publication date - 15.04.2013

Regarding changes to «SAT & Company» JSC bodies - 03.01.2013

Shareholders’ Annual General Meeting - Voting Results - 09.08.2012

Announcement about dividends payment on privileged shares - 23.07.2012

SAT & Company JSC hereby informs that Board of Directors approved an intent to enter large-scale transaction with “Bank Razvitiya Kazakhstana” JSC. - 04.06.2012

Voting results of the Extraordinary General Meeting of Shareholders - 04.04.2012

Announcement to the shareholders and investors of “SAT & Company” JSC - 09.02.2012

Notification on holding of the extraordinary shareholders’ general meeting of “SAT & Company” JSC - 09.02.2012

“SAT & Company” JSC is informing its shareholders on the right of an exclusive purchase of the listed primary shares KZ1P54620110 - 21.12.2011

"SAT & Company" JSC notifies its shareholders about an option right for placed ordinary shares KZ1C54620014 - 17.11.2011

“SAT & Company” JSC does hereby informs that Board of Directors of “SAT & Company” JSC has adopted resolution on conclusion of large transaction with Affiliate Bank “Sberbank” JSC. - 13.10.2011

Notification to shareholders of “SAT & Company” JSC - 08.09.2011

Shareholders annual general meeting voting results - 02.09.2011 

Bringing changes into SAT & Company JSC shareholders annual general meeting agenda - 10.08.2011 

Notice of SAT & Company JSC Annual General Meeting of Shareholders  - 27.07.2011

Announcement on payment of dividends on privileged shares of SAT & Company JSC (NIN KZ1P54620110) - 29.06.2011


Information for shareholders “SAT & Company” JSC - 24.02.2011

SAT & Company JSC Shareholders annual general meeting took place

«SAT & Company» JSC does hereby notify its shareholders that SAT & Company Annual Shareholders Meeting took place September 17, 2010 and made a decision on SAT & Company JSC common shares dividends non-payment (NIN KZC54620014). — 17.09.2010

«SAT & Company» JSC does notify its shareholders hereby about right of privileged purchase of distributed common shares KZ1C54620014 — 26.10.2009

Notice on offering priveleged shares «SAT & Company» JSC — 3.10.2009

JSC «SAT & Company» Shareholders Annual General Meeting provision — 01.08.2009

Offer for Shareholders of «SAT & Company» JSC to sell their shares of «SAT & Company» JSC

Changes into SAT& Company JSC structure of bodies — 02.03.2009

Changes into SAT& Company JSC structure of bodies — 02.02.2009