OREANDA-NEWS. November 10, 2010. ATFBank (Almaty), securities of which are listed in Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter that its Board of Directors made the following decisions, reported the press-centre of KASE:

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1. on deals of interest:

 - ratified treasury deals made with the UniCredit Group members on August 1, 2010 - August 31, 2010;

 - ratified deals of the bank Transaction Corporate products Department made with the UniCredit Group members on July 1, 2010 - August 31,
   2010;

 - approved an agreement of cooperation between ATFBank and ATF Finance;

 - approved amendments to the credit agreement between EBRD and ATFBank of May 22, 2010 on changing the agreement currency and interest rate;

 - approved changes in parameters of bonds buying-selling deal between ATFBank and Australian UniCredit Bank AG: the yield to purchasing is 7.67 % APR from bonds face value.

2. approved changes in the Bank Managing Board:

   Mr. Romeo Collina is assigned as CEO and Managing Board Chairman for three years after receipt of permission to hire foreign labor forces in compliance with the legislation of the Republic of Kazakhstan. Authorities of Romeo Collina as the Managing Board Deputy Chairman shall terminate from the date of above mentioned permission receipt in compliance with the   legislation of the Republic of Kazakhstan.
 
   Simultaneously, Alexander Piker and Rustam Yakupbaev were removed from the Managing Board based on application on dismissal at own initiative.

2) in relation to the Board of Directors Deputy Chairman position: Alberto Rozzetti was elected as the Board of Directors Deputy Chairman, and Carlo Vivaldi is dismissed from the Board of Directors Deputy Chairman position.