JSC "Nurbank" (certificate of state re-registration No. 3868-1900-AO dated November 9, 2004, TIN 151000015914, BIC 190501849), located at: Almaty, Zheltoқsan St., 168-b, hereby informs its shareholders that at the annual General Meeting of shareholders of JSC "Nurbank" (hereinafter referred to as the Company), held on March 28, 2008, the following decisions were made:
1. Approve the amendments to the decision of the annual General Meeting of Shareholders dated May 25, 2007, on the agenda item "Determination of the Company's auditor and banking conglomerate for 2007" and restate this decision as follows: "LLP "Ernst&Young" is appointed as the auditor of JSC "Nurbank" and the consolidated financial statements of the group (banking conglomerate).
2. Approve the annual financial statements for the year 2007.
3. Approve the following order of distribution of the Company's net income:
4. Take note of the absence of shareholder appeals against the actions of the Company and its officials.
5. Take note of the information on the amount and composition of remuneration to the members of the Board of Directors and Management Board of the Company.
6. Approve the regulation on the Board of Directors of JSC "Nurbank", adopted unanimously by all participating shareholders holding 2,458,497 ordinary shares of the Company.
NOTICE
JSC "Nurbank" (certificate No. 3868-1900-AQ dated November 9, 2004, TIN 151000015914, BIC 190501849) (hereinafter referred to as the Company) located in the Republic of Kazakhstan, Almaty city, Zheltoksan St., 168-b, hereby informs its shareholders that at the annual General Meeting of shareholders of JSC "Nurbank" held on March 28, 2008, all shareholders holding 2,458,497 ordinary shares of the Company unanimously made the following decisions:
1. Approve the amendments to the decision of the annual General Meeting dated May 25, 2007, on the agenda item "Determination of the auditor organization for 2007 for the Company and the banking conglomerate" and restate this decision as follows: LLP "Ernst&Young" is appointed as the auditor of JSC "Nurbank" and the consolidated reporting group (banking conglomerate).
2. Approve the annual financial statements for the year 2007.
3. Approve the following procedure for distributing the Company's net income:
4. Take into account the absence of appeals from shareholders regarding the actions of the Company and its officials.
5. Take note of the information on the size and composition of remuneration to the members of the Board of Directors and the Management Board.
6. Approve the Regulation on the Board of Directors of JSC "Nurbank".