Joint Stock Company 'Nurbank' (hereinafter referred to as the Bank, state re-registration certificate No. 3868-1900-JSC dated November 9, 2004), located at: Almaty, Abylai Khan Ave, 51/53, in accordance with the decision made at the meeting of the Board of Directors of JSC 'Nurbank' on March 19, 2012, notifies you of the convocation of the annual general meeting of the Bank's shareholders (hereinafter referred to as the Meeting).
The Meeting will be held on April 26, 2012, at 10:00 AM at: Almaty, Abylai Khan Ave, 51-53, with shareholder registration starting at 09:00 AM.
In the absence of a quorum at the Meeting on April 26, 2012, a repeat Meeting will be held on April 27, 2012, at 10:00 AM at: Almaty, Abylai Khan Ave, 51-53, with shareholder registration starting at 09:00 AM.
The Board of Directors of JSC 'Nurbank' has approved the following agenda for the Meeting:
1. Approval of the annual financial statements of JSC 'Nurbank' for 2011.
2. Decision on the procedure for distributing the net income of JSC 'Nurbank' for 2011.
3. Decision on the payment of dividends on common shares and the size of the dividend per common share of JSC 'Nurbank' based on the results of 2011.
4. Determination of the audit organization to conduct the audit of JSC 'Nurbank' for 2012.
5. Consideration of shareholder appeals regarding actions of JSC 'Nurbank', its officers, and the results of their consideration for 2011.
6. Informing the shareholders of JSC 'Nurbank' about the size and composition of the remuneration for the members of the Board of Directors and the Management Board of the Bank for 2011.
7. Approval of the new edition of the Regulations on the Board of Directors of JSC 'Nurbank' and recognition of the Regulations on the Board of Directors of JSC 'Nurbank', approved by the general meeting of shareholders of JSC 'Nurbank' on March 28, 2008, as null and void.
8. Introduction of changes and additions to the Methodology for determining the value of shares during their buyback by JSC 'Nurbank', approved by the extraordinary general meeting of shareholders of JSC 'Nurbank' on September 5, 2008.
The list of shareholders entitled to participate in the Meeting is compiled as of March 20, 2012.
We draw your attention to the fact that in accordance with paragraph 2 of Article 39 of the Law of the Republic of Kazakhstan 'On Joint Stock Companies', if, after the list of shareholders entitled to participate in the general meeting of shareholders and vote at it is compiled, a person included in this list disposes of its voting shares of the company, the right to participate in the general meeting of shareholders passes to the new shareholder. Meanwhile, documents confirming ownership of the shares must be presented.
We also inform you that according to paragraph 5 of Article 17 of the Law of the Republic of Kazakhstan 'On Banks and Banking Activities in the Republic of Kazakhstan', legal entities registered in offshore zones, the list of which is established by the authorized body, cannot directly or indirectly own and (or) use, and (or) dispose of voting shares of banks-residents of the Republic of Kazakhstan.
A shareholder participating in the general meeting of shareholders submits a statement indicating that the above requirement is fulfilled by its shareholders (participants). A shareholder who has not submitted such a statement is not allowed to participate in the general meeting of shareholders.
For questions regarding the Meeting, as well as familiarization with the necessary information (materials) on the agenda items, please contact the acting corporate secretary Timur Ananin (office of JSC 'Nurbank', located at: Almaty Abylai Khan Ave 51-53, tel: 2599-710, ext. 5783).