NurBank Joint Stock Company (hereinafter — the Bank, state re-registration certificate No. 3868-1900-АО dated November 9, 2004), located at: Almaty, Abay Khan Ave., 51/53, in accordance with a decision made at the meeting of the Board of Directors of JSC “NurBank” on July 30, 2010, informs its shareholders about the convening of an extraordinary general meeting of the Bank's shareholders (hereinafter — the Meeting). The meeting will be held on September 3, 2010, at 10:00 AM at the address: Almaty, Abay Khan Ave., 51/53, with shareholder registration starting at 09:00 AM.
In the absence of a quorum at the first Meeting, a repeat Meeting will be held on September 6, 2010 at the same time and at the above address.
Agenda:
The list of shareholders entitled to participate in the Meeting is compiled as of July 31, 2010.