Dear clients and partners, we inform you about the upcoming annual general meeting of shareholders of JSC 'Nurbank' on May 28, 2024.
On April 25, 2024, the Board of Directors of JSC 'Nurbank' made the decision:
To convene and hold the annual general meeting of shareholders of JSC 'Nurbank' on May 28, 2024, at 10:00 AM Almaty time at the building of JSC 'Nurbank', located at: Almaty, Abay Ave., 10 'B'. In the event of a lack of quorum at the annual general meeting of shareholders of JSC 'Nurbank' on May 28, 2024, a repeat annual general meeting of shareholders of JSC 'Nurbank' will be held on May 29, 2024, at 10:00 AM Almaty time at the above address. In accordance with paragraph 1 of Article 43 of the Law of the Republic of Kazakhstan 'On Joint Stock Companies' and paragraph 7 of Article 20 of the Charter of JSC 'Nurbank', to form the following agenda of the annual general meeting of shareholders of JSC 'Nurbank': 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 2023. 3) Approval of the audited annual consolidated financial statements of JSC 'Nurbank' for 2023. 4) Approval of the procedure for distributing the net income of JSC 'Nurbank' for 2023, making a decision on the payment of dividends on ordinary shares and determining the amount of dividends per one ordinary share of JSC 'Nurbank' for 2023. 5) Informing the shareholders of JSC 'Nurbank' about the size and composition of remuneration for the members of the Board of Directors and the Management Board of JSC 'Nurbank' for 2023. 6) On shareholders' appeals regarding the actions of JSC 'Nurbank', its officials and the outcomes of consideration of these appeals for 2023. 7) Change in the remuneration amount for the independent director member of the Board of Directors of JSC 'Nurbank'. To determine April 26, 2024, as the date for compiling the list of shareholders entitled to participate and vote at the annual general meeting of shareholders of JSC 'Nurbank'.