We announce the holding of an extraordinary general meeting of shareholders of JSC 'Nurbank' on February 21, 2025.
On January 16, 2025, the Board of Directors of JSC 'Nurbank' decided:
To convene and hold an extraordinary general meeting of shareholders of JSC 'Nurbank' on February 21, 2025, at 10:00 AM Astana time at the building of JSC 'Nurbank', located at Almaty, Abay Ave, 10 'B'. In the absence of a quorum at the extraordinary general meeting of shareholders of JSC 'Nurbank' on February 21, 2025, a repeated extraordinary general meeting of shareholders of JSC 'Nurbank' will be held on February 24, 2025, at 10:00 AM Astana time at the aforementioned address. In accordance with Clause 1 of Article 43 of the Law of the Republic of Kazakhstan 'On Joint Stock Companies' and Clause 12 of Article 20 of the Charter of JSC 'Nurbank', the following agenda for the extraordinary general meeting of shareholders of JSC 'Nurbank' is formed: 1) Approval of the agenda of the extraordinary general meeting of shareholders. 2) Electing a member of the Board of Directors of JSC 'Nurbank'. The date of compiling the list of shareholders entitled to participate and vote at the extraordinary general meeting of shareholders of JSC 'Nurbank' is set as January 17, 2025.