Hereby Joint Stock Company 'Nurbank' (certificate of state re-registration No. 3868-1900-JSC dated 09.11.2004), located at Almaty, Abay Ave., 10 'V', informs that the annual general meeting of shareholders was held on 18.05.2015, at which the following decisions were made based on the voting results:
1) Approve the consolidated annual financial statements of JSC 'Nurbank' for 2014;
2) Approve the separate annual financial statements of JSC 'Nurbank' for 2014;
3) Retain the net income of JSC 'Nurbank' in the amount of 1,522,284,000.0 tenge without distribution and allocate it to the account 'Undistributed net income (uncovered loss) of previous years';
4) Do not pay dividends on common shares of JSC 'Nurbank' for 2014;
5) Approve LLP 'KPMG Audit' as the auditing organization for the audit of the annual financial statements of JSC 'Nurbank' for 2015;
6) Acknowledge the absence of shareholder complaints regarding the actions of JSC 'Nurbank' and its officials in 2014;
7) Approve the Methodology for determining the share redemption value of JSC 'Nurbank' on the unorganized securities market and recognize as invalid the methodology approved by the general meeting of shareholders of JSC 'Nurbank' on September 5, 2008;
8) Approve Amendments and Additions No. 6 to the Charter of JSC 'Nurbank' and authorize the Chairman of the Board of JSC 'Nurbank', Kantara Bekaralovich Orynbaev, to sign Amendments and Additions No. 6 to the Charter of JSC 'Nurbank';
9) Approve Amendments and Additions to the Corporate Governance Code of JSC 'Nurbank', approved by the decision of the General Meeting of Shareholders of JSC 'Nurbank' (excerpt 10 from the Protocol dated 29.04.2014);
10) Acknowledge the information on the size and composition of remuneration for the members of the Board of Directors and the Management Board of JSC 'Nurbank' for 2014.