JSC "Nurbank" announces that the annual general meeting of shareholders was held on April 29, 2014, during which the following resolutions were passed:
1) Approve the 2013 consolidated financial statements of JSC "Nurbank";
2) Approve the standalone 2013 financial statements of JSC "Nurbank";
3) Do not approve the distribution of net income for JSC "Nurbank" due to a loss for the fiscal year 2013;
4) Do not form a reserve capital for JSC "Nurbank". The amount of the reserve capital, 8,886,568,987.76 tenge (eight billion eight hundred eighty-six million five hundred sixty-eight thousand nine hundred eighty-seven tenge 76 tiyn), accumulated in previous reporting periods, should be used to reduce past losses;
5) Do not pay dividends on ordinary shares of JSC "Nurbank" for 2013;
6) Appoint LLP "KPMG" as the auditing company for auditing the 2014 financial statements of JSC "Nurbank";
7) Take note of the absence of any appeals from shareholders regarding actions by JSC "Nurbank" and its officials in 2013;
8) Postpone consideration of changes to the Board of Directors
of JSC "Nurbank" to another general meeting of the Bank's shareholders;
9) Approve amendments and additions No. 4 to the Charter of JSC "Nurbank" and authorize the Chairman of the Management Board of JSC "Nurbank", Kantara Bekaralovich Orynbaev, to sign the Amendments and Additions No. 4 to the Charter of JSC "Nurbank";
10) Approve the new edition of the Corporate Governance Code of JSC "Nurbank" and terminate the Corporate Governance Code for the banking conglomerate of JSC "Nurbank", approved by the decision of the annual general meeting of shareholders of JSC "Nurbank" on September 5, 2008;
11) 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 2013.