Hereby, Joint Stock Company 'Nurbank' (state re-registration certificate No. 3868-1900-АО dated 09.11.2004), located at Almaty, Abay Ave. 10 'B', IBAN KZ61125KZT1001300296 in the 'National Bank of the Republic of Kazakhstan', KBE 14, BIC NBRKKZKX, BIN 930940000164, NIN 151000015914, informs you that an Extraordinary General Meeting of Shareholders was held on 29.12.2014, where the following decisions were made based on the voting results:
- On the first item of the agenda: To approve Amendments and Additions No. 5 to the Charter of JSC 'Nurbank' and authorize the Chairman of the Management Board of JSC 'Nurbank', Kantara Bekaralovich Orynbaev, to sign Amendments and Additions No. 5 to the Charter of JSC 'Nurbank'. The Bank's Management Board is to carry out the necessary actions to notify justice authorities about changes and additions to the Charter of JSC 'Nurbank', as well as inform the National Bank of the Republic of Kazakhstan;
- On the second item of the agenda: To approve the new edition of the Regulations on the Board of Directors of JSC 'Nurbank' and to enact it from 01.01.2015. To terminate the effect of the Regulations on the Board of Directors of JSC 'Nurbank', approved by the decision of the Annual General Meeting of Shareholders of JSC 'Nurbank' (Minutes dated 27.04.2012) from 31.12.2014;
- On the third item of the agenda: To consider the issue of changing the composition of the Board of Directors of JSC 'Nurbank' and electing a new member of the Board of Directors - an independent director - at another General Meeting of Shareholders of the Bank.
