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Date Title
17 December 2024, 14:25

Transactions in Own Securities: Regular Announcement

Almaty, Kazakhstan – Air Astana JSC (the "Company") announces that, between 10 December 2024 and 13 December 2024 (the "reporting period"), it has purchased the following number of ordinary shares of the Company ("Shares") and global depositary receipts representing Shares ("GDRs") through JSC "Halyk Finance" pursuant to the buyback programme announced on 30 April 2024.

10 December 2024, 14:45

Transactions in Own Securities Regular Announcement

Almaty, Kazakhstan – Air Astana JSC (the "Company") announces that, between 03 December 2024 and 09 December 2024 (the "reporting period"), it has purchased the following number of ordinary shares of the Company ("Shares") and global depositary receipts representing Shares ("GDRs") through JSC "Halyk Finance" pursuant to the buyback programme announced on 30 April 2024.

3 December 2024, 15:00

Transactions in Own Securities Regular Announcement

Almaty, Kazakhstan – Air Astana JSC (the "Company") announces that, between 26 November 2024 and 02 December 2024 (the "reporting period"), it has purchased the following number of ordinary shares of the Company ("Shares") and global depositary receipts representing Shares ("GDRs") through JSC "Halyk Finance" pursuant to the buyback programme announced on 30 April 2024.

26 November 2024, 12:50

Transactions in Own Securities Regular Announcement

Almaty, Kazakhstan – Air Astana JSC (the "Company") announces that, between 19 November 2024 and 25 November 2024 (the "reporting period"), it has purchased the following number of ordinary shares of the Company ("Shares") and global depositary receipts representing Shares ("GDRs") through JSC "Halyk Finance" pursuant to the buyback programme announced on 30 April 2024.

20 November 2024, 19:30

Results of EGM

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.