Information on the Board of Directors' decision to hold the annual general meeting of shareholders
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    • Information on the Board of Directors' decision to hold the annual general meeting of shareholders

    No No. p.p. Indicator Information content
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    4 Information on the decision made by the issuer's board of directors or by the authorized body of an issuer that is not a joint-stock company, authorized to make a decision on convening the annual and extraordinary general meeting of shareholders (participants)
    Information about the decision made by the issuer's board of directors or the relevant body of an issuer that is not a joint-stock company, authorized to make a decision on convening the annual and extraordinary general meetings of shareholders (participants)
    1 Name of the issuer's body that made the decision Board of Directors
    Name of the issuer's body that made the decision Board of Directors
    2 Date of decision 06.04.2021  
    Date of decision  
    3 Decision made by the board of directors or the relevant body of an issuer that is not a joint-stock company, authorized to make a decision on convening the annual and extraordinary general meeting of shareholders (participants) 1. Convene and hold the regular annual general meeting of shareholders of JSC "Nurbank" on May 28, 2021, by absentee voting of JSC "Nurbank" shareholders, without holding a meeting of the general assembly of shareholders. 2. 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", 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) annual financial statements of JSC "Nurbank" for 2020. 3) Approval of the annual consolidated financial statements of JSC "Nurbank" for 2020. 4) Approval of the procedure for distributing the net income of JSC "Nurbank" for 2020, on making a decision on the payment of dividends on ordinary shares and on the amount of dividends per ordinary share of JSC "Nurbank" for 2020. 5) Approval of amendments and additions No. 2 to the Charter of JSC "Nurbank". Determination of the person authorized to sign the amendments and additions No. 2 to the Charter of JSC "Nurbank". 6) Approval of the Corporate Governance Code of Joint-Stock Company "Nurbank" in the new edition. 7) On the appeals of shareholders on the actions of JSC "Nurbank", its officials and the results of their consideration for 2020. 8) Informing shareholders of JSC "Nurbank" about the amount and composition of remuneration of members of the Board of Directors and members of the Management Board of JSC "Nurbank" for 2020. 9) Approval of the criteria for assessing the activities of members of the Board of Directors of JSC "Nurbank". 10) Election of a member of the Board of Directors of JSC "Nurbank". Determination of the term of office of the elected member of the Board of Directors, the amount, and conditions for payment of remuneration and reimbursement of expenses for the performance of duties by a member of the Board of Directors. 3. Determine April 27, 2021, as the date of compiling the list of shareholders entitled to participate in the annual general meeting of shareholders of JSC "Nurbank" and to vote. 4. Determine the dates of the absentee voting procedure for shareholders: - provision of ballots - until 18:00 Almaty time on May 27, 2021; - vote counting - May 28, 2021. 5. Determine the place of vote counting - location of the executive body (Management Board), at the address: Almaty, Abay Ave., 10 "V".
    Decision made by the issuer's board of directors or the relevant body of an issuer that is not a joint-stock company on convening the annual and extraordinary general meetings of shareholders 1. Convene and hold the regular annual general meeting of shareholders of JSC "Nurbank" on May 28, 2021, by absentee voting of JSC "Nurbank" shareholders, without holding a meeting of the general assembly of shareholders. 2. 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", 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) annual financial statements of JSC "Nurbank" for 2020. 3) Approval of the annual consolidated financial statements of JSC "Nurbank" for 2020. 4) Approval of the procedure for distributing the net income of JSC "Nurbank" for 2020, on making a decision on the payment of dividends on ordinary shares and on the amount of dividends per ordinary share of JSC "Nurbank" for 2020. 5) Approval of amendments and additions No. 2 to the Charter of JSC "Nurbank". Determination of the person authorized to sign the amendments and additions No. 2 to the Charter of JSC "Nurbank". 6) Approval of the Corporate Governance Code of Joint-Stock Company "Nurbank" in the new edition. 7) On the appeals of shareholders on the actions of JSC "Nurbank", its officials and the results of their consideration for 2020. 8) Informing shareholders of JSC "Nurbank" about the amount and composition of remuneration of members of the Board of Directors and members of the Management Board of JSC "Nurbank" for 2020. 9) Approval of the criteria for assessing the activities of members of the Board of Directors of JSC "Nurbank". 10) Election of a member of the Board of Directors of JSC "Nurbank". Determination of the term of office of the elected member of the Board of Directors, the amount, and conditions for payment of remuneration and reimbursement of expenses for the performance of duties by a member of the Board of Directors. 3. Determine April 27, 2021, as the date of compiling the list of shareholders entitled to participate in the annual general meeting of shareholders of JSC "Nurbank" and to vote. 4. Determine the dates of the absentee voting procedure for shareholders: - provision of ballots - until 18:00 Almaty time on May 27, 2021; - vote counting - May 28, 2021. 5. Determine the place of vote counting - location of the executive body (Management Board), at the address: Almaty, Abay Ave., 10 "V".
    4 Other information if necessary -
    Other information if necessary -
    09.04.2021