REG - Air Astana JSC - Results of EGM of Shareholders

Air Astana AOAnnouncement

10/02/2026 08:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260210:nRSJ4108Sa&default-theme=true

RNS Number : 4108S  Air Astana JSC  10 February 2026

10 February 2026

 

 

Results of Extraordinary General Meeting of Shareholders

 

 

Almaty, Kazakhstan - Air Astana JSC (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 resolution was duly passed at its Extraordinary General Meeting on 9
February 2026.

 

1.   To conclude a major transaction with Airbus S.A.S for the acquisition
of five (5) firm Airbus A320N type aircraft and twenty (20) firm A321NX type
aircraft with deliveries scheduled for 2031-2034 for the amount constituting
fifty (50) per cent or more of the total amount of the balance sheet value of
the assets of Air Astana JSC, with secured purchase rights for twenty five
(25) additional Airbus A320neo family aircraft.

 

2.   To approve the restated Policy of Remuneration of the Members of the
Board of Directors of Air Astana JSC. To determine that the provisions of the
restated Policy of Remuneration of the Members of the Board of Directors of
Air Astana JSC shall apply to legal relationships arising from 1 January 2025.

3.   To elect (re-elect) the Board of Directors of Air Astana JSC consisting
of 9 (nine) members for the term of office from 09 February 2026 to 30 May
2028, as follows:

- Mr. Zhakupov Nurlan Karshagovich - representative of the Shareholder -
Samruk-Kazyna JSC;

- Mr. Ryskulov Aidar Kairatovich - representative of the Shareholder -
Samruk-Kazyna JSC;

- Mr. Taubayev Bakhytzhan Ryspekovich - representative of the Shareholder -
Samruk-Kazyna JSC;

- Mr. Abdrazakov Yeldar Sovetovich - Independent Director of Air Astana JSC;

- Mr. Assanov Diyas Rakhimzhanovich - Independent Director of Air Astana JSC;

- Mr. Garry Robert Kingshott - Independent Director of Air Astana JSC;

- Mrs. Janet Ellen Heckman - Independent Director of Air Astana JSC;

- Mr. Keith Gaebel - Independent Director of Air Astana JSC;

- Mr. Peter William Foster - Chief Executive Officer of Air Astana JSC (until
31 March 2026);

- Mr. Ibrahim Canliel - Chief Executive Officer of Air Astana JSC (from 01
April 2026).

 

4.   To elect Mr. Zhakupov Nurlan Karshagovich as the Chairman of the Board
of Directors of Air Astana JSC for the term until the next election of the
Board of Directors of Air Astana JSC by the General Meeting of Shareholders of
Air Astana JSC.

 

5.   To approve amount and terms of remuneration and compensations to the
Independent Directors of Air Astana JSC. To determine that this resolution
shall apply to legal relations arising from 1 January 2025 in connection with
the payment of remuneration and compensation to the Independent Directors of
Air Astana JSC.

 

 

 

For further information, please contact:

 

 Investor Relations

 investor.relaions@airastana.com (mailto:investor.relaions@airastana.com)
 Corporate Communications

 media@airastana.com (mailto:media@airastana.com)
 Media

 airastana@fticonsulting.com (mailto:airastana@fticonsulting.com)

 

 

About the Air Astana Group

 

Air Astana Group is the largest airline group in Central Asia and the Caucasus
regions by revenue and fleet size. The Group operates a fleet of 62 aircraft
split between Air Astana, its full-service airline that operated its inaugural
flight in 2002, and FlyArystan, its low-cost airline established in 2019. The
Group provides scheduled, point-to-point and transit, short-haul and long-haul
air travel and cargo on domestic, regional and international routes across
Central Asia, the Caucasus, the Far East, the Middle East, India and Europe.
Air Astana has been recognised by SkyTrax as the Best Airline in Central Asia
& CIS fourteen years running and received the Best Airline Staff Service
in Central Asia & CIS award nine times in a row. FlyArystan was recognised
as the Best Low-Cost Carrier (LCC) in Central Asia & CIS at the SkyTrax
awards three times. Additionally, Air Astana was awarded a five-star rating in
the major airline category by the Airline Passenger Experience Association
(APEX). The Group is listed on the Kazakhstan Stock Exchange, Astana
International Exchange and London Stock Exchange (ticker symbol: AIRA).

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMFIFLTFEIILIR



            Copyright 2019 Regulatory News Service, all rights reserved