Joint Stock Company 'Nurbank', (certificate of state re-registration No. 3868-1900-JSC dated November 9, 2004), located at: 168 'B' Zheltoksan St., Almaty, in accordance with the decision adopted at the meeting of the Board of Directors of JSC 'Nurbank' on March 10, 2009, notifies you of the convening of the Annual General Meeting of Shareholders of the Bank (hereinafter referred to as the Meeting). The meeting will be held on April 27, 2009, at 10:00 AM at the business center 'Ken Dala', located at: 38 Dostyk Ave., Almaty, registration of shareholders starts at 09:00 AM.
The list of shareholders entitled to participate in the Meeting is compiled as of March 17, 2009.
Agenda:
1. Determination of the audit organization for JSC 'Nurbank' for auditing the consolidated annual financial statements of the group (banking conglomerate) for 2009;
2. Approval of the annual financial statements of JSC 'Nurbank' for 2008 results.
3. Approval of the procedure for the distribution of net income of JSC 'Nurbank' for 2008, decision on the payment of dividends on ordinary shares, and approval of the amount of dividends per ordinary share of JSC 'Nurbank' for 2008 results.
4. On appeals from shareholders on the actions of JSC 'Nurbank', its officials, and the results of their consideration.
5. On the size and composition of remuneration to members of the Board of Directors and Management Board of JSC 'Nurbank'.
In case of lack of quorum at the first Meeting, the repeat Meeting will be held on April 28, 2009, at the same time and location.
For questions regarding the Meeting, as well as familiarization with the necessary information (materials) on agenda items, please contact the office of JSC 'Nurbank' located at the business center 'Ken Dala' at: 38 Dostyk Ave., Almaty, tel: 2-599-710 (5621).