We announce the Extraordinary General Meeting of Shareholders of JSC "Nurbank" to be held on April 18, 2025.
On March 11, 2025, the Board of Directors of JSC "Nurbank" resolved:
To convene and conduct an extraordinary general meeting of shareholders of JSC "Nurbank" on April 18, 2025, at 10:00 a.m. Almaty time at the building of JSC "Nurbank", located at: 10B Abay Ave., Almaty. In the absence of a quorum at the extraordinary general meeting of shareholders of JSC "Nurbank" on April 18, 2025, a repeat extraordinary general meeting of shareholders of JSC "Nurbank" will be held on April 21, 2025, at 10:00 a.m. Almaty time at the above address. In accordance with paragraph 1, article 43 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and paragraph 12, article 20 of the Charter of JSC "Nurbank", the following agenda for the extraordinary general meeting of shareholders of JSC "Nurbank" has been formed: 1) Approval of the agenda for the extraordinary general meeting of shareholders. 2) Election of members of the Board of Directors of JSC "Nurbank". 3) Determination of the number of members of the Board of Directors of JSC "Nurbank". 4) Determination of the amount and conditions for the payment of remuneration and reimbursement of expenses to the elected members of the Board of Directors of JSC "Nurbank". The date for compiling the list of shareholders entitled to participate and vote at the extraordinary general meeting of shareholders of JSC "Nurbank" is set for March 13, 2025.