1) The Principal participant of the insurance market is Centras Capital JSC
2) The Board of the Directors of the insurance company includes:
E.C. Abdrazakov
B.A. Turysbekov
T.K. Ussenov
Y.G. Ezhikov-Babakhanov
Y.G. Bresler – the Independent Director
S. Kh. Mameshtegi – the Independent Director
3) The Insurance Company has no subsidiaries and has no its part in the authorized capital of legal entities;
4) For the II quarter of 2008 the court decisions in favour of the insurance company or the insured/beneficiary are not present.
5) The transactions with affiliated persons in the III quarter of 2008 were approved (see the file “Major transactions”)
Major transactions of the insurance company, including insurance in the II quarter (Article 49 of the Law of the Republic of Kazakhstan “On insurance activity”).
- The transactions with affiliated persons in the II quarter of 2008 were approved (see the file “Major transactions”)
The Report on calculation of the Centras Insurance Company insurance (reinsurance) loss ratio of as of January 01 2009.
1) For the 4 quarter of 2008 there are 11 judicial decisions, of which 7 are in favour of the insurance company and 2 in favour of the insured
The Major transactions of the insurance company, including transactions on insurance in the II quarter (Article 49 of the Law of the Republic of Kazakhstan “On insurance activity”).
The Centras Insurance Report on calculation of the loss ratio
of the insurance (reinsurance) organization
as of July 01, 2008. The PROSPECT of share issue of
the Insurance Company CENTRAS INSURANCE JSC
(in Russian) (in Kazakh)
Changes of the PROSPECT of share issue of
the Insurance Company CENTRAS INSURANCE JSC, 2008
(in Russian) (in Kazakh)
The Decisions taken by general meetings of shareholders and the Board of Directors of the insurance company, not affecting the business and / or official secrets of third parties.
In the IV quarter of 2007, the convocation of the General Meeting of shareholders did not took place. The Decisions taken by general meetings of shareholders and the Board of Directors of the insurance company, not affecting the business and / or official secrets of third parties.
