JSC Nurbank, (certificate of state re-registration No. 3868-1900-AO dated November 9, 2004), (hereinafter - the Company), located at: Almaty, Zheltoksan street 168 'B', in accordance with the decision made at the meeting of the Board of Directors of JSC Nurbank on September 4, 2007, informs you of the convening of an Extraordinary General Meeting of the Bank's Shareholders. The meeting will take place on October 11, 2007, at 11:00 AM in the Ken Dala business center building located at: Almaty, Dostyk avenue, 38, shareholder registration begins at 10:30 AM.
The list of shareholders entitled to participate in the General Meeting of Shareholders will be compiled as of October 8, 2007.
Agenda:
- Re-election of the members of the Company's Board of Directors, determination of the size and terms of remuneration for the members of the Board of Directors.
- Approval of the Company’s Charter in a new edition.
In case of lack of quorum at the first meeting, a repeat General Meeting of Shareholders will be held the next day on October 12, 2007, at the same time at the aforementioned address.
For questions regarding the conduct of the general meeting, as well as reviewing necessary information (materials) on the agenda items, please contact the office of JSC Nurbank, located in the Ken Dala business center at: Almaty, Dostyk avenue, 38,
tel.: 250-00-00
