/KASE, November 21, 2024/ – Air Astana JSC (Almaty), whose shares are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
the following press release dated November 20, 2024:
quote
Air Astana Joint Stock Company (the "Company" and, together with its subsidiary
FlyArystan, the "Group"), the largest airline group in Central Asia and the
Caucasus regions by revenue and fleet size, announces that the following
resolutions were duly passed at its Extraordinary General Meeting held on 15
November 2024
1. To amend the major transaction earlier approved by the decision of the
General Meeting of Shareholders of the Company dated October 13, 2023
(Minutes No188) and to enter into a major transaction (series of interrelated
transactions), which is an interested party transaction by entering into an
Assignment Agreement under the Fleet Management Programme of the
Airbus A320neo family for the maintenance of PW1100G type engines
between International Aero Engines, LLC (as the Service Provider),
FlyArystan JSC (as a new party – the Assignee) and Air Astana JSC (as the
Assignor) whereby Air Astana JSC and FlyArystan JSC accept joint liability,
with no changes to the total amount and other terms of the transaction
approved earlier.
2. To authorise the Chief Executive Officer of Air Astana JSC to take all
necessary actions on behalf of Air Astana JSC to implement the above
decision.
unquote
The complete press release is available on:
-
https://kase.kz/files/emitters/AIRA/aira_relizs_201124_1.pdf – in Russian;
-
https://kase.kz/files/emitters/AIRA/aira_relizs_201124_en.pdf – in English.
[2024-11-21]