Hereby Joint Stock Company "Nurbank" (certificate of state re-registration No. 3868-1900-AO dated November 9, 2004), located at 10 "B" Abay Avenue, Almaty, in accordance with the decision of the Board of Directors (minutes No. 20-(15) dated April 14, 2015), announces the convening of the Annual General Meeting of Shareholders of JSC "Nurbank" with the following agenda:
1) Approval of the annual consolidated financial statements of Nurbank JSC for 2014;
2) Approval of the separate annual financial statements of Nurbank JSC for 2014;
3) Approval of the procedure for distribution of net income of Nurbank JSC for 2014;
4) Consideration of the issue of dividend payment on common shares and the size of dividends per one ordinary share of Nurbank JSC, based on the results of 2014;
5) Determination of the auditing company for auditing the financial statements of Nurbank JSC for 2015;
6) Consideration of shareholders' appeals concerning the actions of Nurbank JSC and its officials and the results of their consideration for 2014;
7) Approval of the Methodology for determining the value of shares during their buyback by Nurbank JSC on the unorganized market in a new edition;
8) Amendments and additions to the Charter of Nurbank JSC. Designation of the person authorized to sign amendments and additions to the Charter of Nurbank JSC;
9) Approval of amendments to the Corporate Governance Code of Nurbank JSC;
10) Informing the shareholders of Nurbank JSC about the amount and composition of remuneration to the members of the Board of Directors and the Management Board of Nurbank JSC for 2014;
The said meeting will be held on May 18, 2015, at 10:00 AM at the address: Republic of Kazakhstan, Almaty, 10 "B" Abay Avenue. Registration for the annual general meeting will be conducted from 9:00 AM at the location of the shareholders' general meeting.
We invite the shareholders of Nurbank JSC to participate in the annual general meeting of shareholders. Information and materials concerning the agenda items and the conduct of the annual general meeting of shareholders can be found at the office of Nurbank JSC, located at: 10 "B" Abay Avenue, Almaty, phone: 8(727) 259-97-10 (Corporate Secretary Ardark Orynbetova - ext. 5783).
The list of shareholders entitled to participate in the annual general meeting of shareholders of Nurbank JSC is compiled based on the data of the Nurbank JSC shareholders register as of April 15, 2015. Please note that according to Item 2 of Article 39 of the "Law of the RK on Joint Stock Companies," if after compiling the list of shareholders entitled to participate in the general meeting and vote, a person in the list transfers their voting shares of the company, the right to participate in the general meeting transfers to the new shareholder. Documents confirming ownership of shares must be provided.
To participate in the annual general meeting, individual shareholders must have an identity document. Representatives of individual shareholders must present a notarized power of attorney, drawn up in accordance with the legislation of the Republic of Kazakhstan, and an identity document of the representative.
Representatives of legal entity shareholders must present a power of attorney, stamped by the legal entity, being a shareholder, and an identity document of the representative. A power of attorney for participation in the general meeting and voting on the considered matters is not required for a person who, in accordance with the legislation of the Republic of Kazakhstan or contract, is entitled to act without a power of attorney on behalf of the shareholder or represent its interests. Legal entity shareholders must provide a statement regarding compliance with Item 5 of Article 17 of the Law of the Republic of Kazakhstan "On banks and banking activities in the Republic of Kazakhstan" by them and their shareholders (participants) concerning the registration country of their shareholders (participants). The form of the statement is posted on the bank's website: www.nurbank.kz.
In accordance with the requirements of the "Law of the RK on Joint Stock Companies," shareholders whose shares are in nominal holding and belonging to an owner not recorded in the central depository system are not allowed to vote at the general meeting of shareholders.
In case of no quorum, a reconvened annual meeting of Nurbank JSC shareholders will be held on May 19, 2015, at 10:00 AM at the address: Republic of Kazakhstan, Almaty, 10 "B" Abay Avenue.
Shareholder Statement (download .doc, 29 KB)