Wed, 26.07.2017 Time Astana:00:05
Announcement 

     “National Medical Holding” JSC notifies that on June 29, 2017 a decision was made to conclude a major transaction with “Republican Children ҆ s Rehabilitation Center” JSC, “National Research Center for Maternal and Child Health” JSC and “Republican Diagnostic Center” JSC.



NOTIFICATION 

     “National Medical Holding” JSC, being an owner of 100% stake in “Republican Diagnostic Center” JSC (BIN 080540016923), “Republican Children ҆ s Rehabilitation Center” JSC (BIN070940002605), “National Research Center for Maternal and Child Health” JSC (BIN061140007509), guided by Item 1 of Article 48 of the Civil Code of the Republic of Kazakhstan and Item 5 of Article 83 of the Law of the Republic of Kazakhstan “On Joint-Stock Companies”, notifies that on May 30, 2017, a transfer act was approved based on the decision “On reorganization under the terms of succession of all the rights and obligations” taken on March 28, 2017 at the joint general meeting of shareholders of “Republican Child Rehabilitation Center” JSC, “National Research Center for Maternal and Child Health” JSC and “Republican Diagnostic Center” JSC, and published in Kazakhstanskaya Pravda newspaper on March 31, 2017, No. 62. 
     We notify that all claims shall be in writing and will be accepted by “National Medical Holding” JSC at the address: Astana, 3 Kerei Zhanibek Khandary Str., Block B, 4th floor; within 2 (two) months from the moment established by Article 48 of Civil Code of the Republic of Kazakhstan.



Announcement of “National Medical Holding” JSC 

     “National Medical Holding” Joint-Stock Company (hereinafter referred to as the “NMH” JSC) registered at the address: 53 Kabanbay Batyr Ave., Astana, 010000, notifies that by decision of the joint general meeting of shareholders of “NMH” JSC and “Republican Diagnostic Center” JSC (hereinafter referred to as the “RDC” JSC), “Republican Children ҆s Rehabilitation Center” JSC (hereinafter referred to as the “RCRC” JSC), “National Research Center for Maternal and Child Health” JSC (hereinafter referred to as the “NRCMCH” JSC) decided to reorganize JSC “NMH”, registered at the following address: 010000, Astana city, Kabanbay Batyr Ave. 53, JSC “RDC” registered at the following address: 010000, Astana, Syganak 2 Str., JSC “RCRC” registered at the following address: 010000, Astana, Turan Ave. 36, and JSC“NRCMCH” registered at the following address 010000, Astana, Turan Ave. 32, by joining the JSC “NMH” on the terms of succession for all rights and obligations.



We are informing about the changes in the structure of the group of companies of “National Medical Holding” JSC.  

     - By decision of the Board of Trustees of autonomous organization of education “Nazarbayev University” #20 dated September 20, 2015, the Corporate Fund “University Medical Center” was established, a non-profit organization which main goal is to improve public health through the integration of education, science and clinical practice. To implement the main goal of the Corporate Fund, since January 1, 2016 the activities of the clinics of “National Medical Holding” Joint Stock Company: National Research Center for Maternal and Child Health, Republican Child Rehabilitation Center and Republican Diagnostic Center were transferred to the appropriate branches of “University Medical Center” Corporate Fund (Internet-resource: http://umc.org.kz/). 
     - By Decree of the Government of the Republic of Kazakhstan No. 162 of March 31, 2016, shares of “National Center of Neurosurgery” JSC were transferred to the State ownership. 
     - By Decree of the Government of the Republic of Kazakhstan of May 31, 2016, shares of “National Research Cardiacsurgery Center” JSC were transferred to the State ownership. 
     - By Decision of the Managing Council of “Nazarbayev University” AOE #23.12.16 of December 23, 2016, shares of “National Scientific Center for Oncology and Transplantation” JSC were transferred to “University Medical Center” Corporate Fund. 
     - By the Decision of the Board of Directors of “National Medical Holding” JSC #1 dated February 15, 2017, 100% of stake in “Innovation Medical Engineering Center” LLP was transferred from National Medical Holding to “Nazarbayev University Research and Innovation System” Private Institution. 
     Reorganization of the group of companies of “National Medical Holding” JSC is expected to be completed by joining of “Republican Diagnostic Center” JSC, “Republican Children ҆s Rehabilitation Center” JSC and “National Research Center for Maternal and Child Health” JSC to “National Medical Holding” JSC, shares of which will be transferred to “University Medical Center” Corporate Fund.



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