Information for Shareholders of JSC 'Nurbank': Meetings and Documents
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    Shareholders

    Standard Form of Declaration for Compliance with the Requirement of Part One, Paragraph 5, Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities in the Republic of Kazakhstan" by Shareholders (Participants) Regarding the Country of Registration of Their Shareholders (Participants)
    Proxy Form for Shareholder Representatives to Participate in the General Meeting of Shareholders (for Individuals)
    Proxy Form for Shareholders' Representatives to Participate in the General Meeting of Shareholders (for Legal Entities)
    Application for Share Purchase
    Materials for the Annual General Meeting of Shareholders of JSC 'Nurbank' on May 29, 2020
    Amendments and Additions No. 1 to the Charter
    Amendments No. 3 to the Regulations on the CD
    Explanatory Note to Question 1
    Explanatory Note to Question 2
    Explanatory Note to Question 3
    Explanatory Note to Question 4
    Explanatory Note to Question 5
    Explanatory Note to Question 6
    Explanatory Note to Question 7
    Explanatory Note to Question 8
    Comparative Table to Amendments and Additions No.1 to the Charter
    Comparative Table of Amendments №3 to the Regulation on the Board of Directors
    Consolidated Financial Statements
    Separate Financial Statements
    Approval of Separate Annual Financial Statements of JSC "Nurbank" for 2019
    Materials for the Annual General Meeting of Shareholders of JSC 'Nurbank' on May 28, 2021
    Amendments and Additions No. 2 to the Charter of JSC Nurbank
    Corporate Governance Code of JSC Nurbank
    Consolidated Financial Statements
    Criteria for Evaluating the Board of Directors' Activities
    Separate Financial Statements
    Explanatory Note to Question 1
    Explanatory note to question 2
    Explanatory Note to Question 3
    Explanatory Note to Question 4
    Explanatory Note to Question 5
    Explanatory Note to Question 6
    Explanatory Note to Question 7
    Explanatory Note to Question 8
    Explanatory Note to Question 9
    Explanatory Note to Question 10
    Appendix to the 10th Agenda Item of the Annual General Shareholders' Meeting
    Comparative Table of Amendments No. 2 to the Charter of JSC 'Nurbank'
    Materials for the Annual General Meeting of Shareholders of JSC "Nurbank" on May 26, 2022
    Explanatory Note to Question 1
    Explanatory Note for Question 2
    Explanatory Note to Question 3
    Explanatory Note to Question 4
    Explanatory Note to Question 5
    Explanatory Note to Question 6
    Explanatory Note to Question 7
    Explanatory Note to Question 8
    Explanatory note to question 9
    Comparative Table to Amendments and Additions No. 4 to the Regulations on the Board of Directors
    Materials for the Annual General Meeting of Shareholders of JSC 'Nurbank' on May 30, 2023
    Amendments 3 to the Bank's Charter
    Amendment No.1 to the Corporate Governance Code of Nurbank Joint Stock Company
    Amendments No. 5 to the Regulations of the Board of Directors of JSC Nurbank
    Explanatory Note for Question 1
    Explanatory Note to Question 2
    Explanatory Note to Question 3
    Explanatory Note to Question 4
    Explanatory Note to Question 5
    Explanatory Note to Question 6
    Explanatory Note to Question 7
    Explanatory Note to Question 8
    Explanatory Note to Question 9
    Comparison table for question 7 (1)
    Comparative Table for Question 9
    Materials for the Annual General Meeting of Shareholders of JSC "Nurbank" on May 28, 2024
    Explanatory Note to Question 1
    Explanatory Note to Question 2
    Explanatory Note to Question 3
    Explanatory Note to Question 4
    Explanatory Note to Question 5
    Explanatory Note to Question 6
    Explanatory Note to Question 7
    Explanatory Note to Question 8
    Materials for the Extraordinary General Meeting of Shareholders of JSC 'Nurbank' on November 8, 2024.
    Explanatory Note to Question 1
    Explanatory Note to Question 2
    Note for Question 3
    Explanatory Note to Question 4
    Explanatory Note to Question 5
    Materials for the Extraordinary General Meeting of Shareholders of JSC 'Nurbank' on February 21, 2025.
    Explanatory note for question 1
    Explanatory Note to Question 2
    Explanatory note to question 3
    Explanatory note for question 4