We inform about the Annual General Meeting of Shareholders of JSC 'Nurbank' on May 29, 2025.
On April 25, 2025, the Board of Directors of JSC 'Nurbank' decided: To convene and hold the annual general meeting of shareholders of JSC 'Nurbank' on May 29, 2025, at 10:00 AM Almaty time at the building of JSC 'Nurbank', located at 10B Abay Ave., Almaty. In case of absence of a quorum at the annual general meeting of shareholders of JSC 'Nurbank' on May 29, 2025, a repeat annual general meeting of shareholders of JSC 'Nurbank' will be held on May 30, 2025, at 10:00 AM 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 annual general meeting of shareholders of JSC 'Nurbank' is formed:
1) Approval of the agenda of the annual general meeting of shareholders of JSC 'Nurbank'.
2) Approval of the unconsolidated (separate) audited annual financial statements of JSC 'Nurbank' for 2024.
3) Approval of the consolidated audited annual financial statements of JSC 'Nurbank' for 2024.
4) Approval of the procedure for distributing the net income of JSC 'Nurbank' for 2024, making a decision on the payment of dividends on ordinary shares and on the amount of dividends per ordinary share of JSC 'Nurbank' for 2024.
5) Informing shareholders of JSC 'Nurbank' about the amount and composition of remuneration of the members of the Board of Directors and Management Board of JSC 'Nurbank' for 2024.
6) On the appeals of shareholders on the actions of JSC 'Nurbank', its officials and the results of their review for 2024.
7) Approval of the Regulations on the Board of Directors of JSC 'Nurbank'.
8) On changing the remuneration of a member of the Board of Directors - independent director of JSC 'Nurbank'.
9) Approval of the Criteria for evaluating the performance of the Board of Directors of JSC 'Nurbank'.