Hereby, JOINT STOCK COMPANY 'NURBANK' (BIN 930940000164, KAZAKHSTAN, A15E2D3, Almaty city, Bostandyk district, Abai avenue 10 'V', phone: 8(727)250-00-00; 259-97-10, fax: 8(727)250-67-03, e-mail: capital@nurbank.kz, cc_nur@nurbank.kz, website: www.nurbank.kz) announces the decision adopted by the issuer's board of directors
| No | Item | Indicator / Көрсеткіш / Indicator | Information content / Ақпарат мазмұны / Information content | |||
| 1 | 2 | 3 | 4 | |||
| 5 | Information on the decision made by the issuer's board of directors or the corresponding body of the issuer, not being a joint stock company, authorized to make a decision on the placement (sale) of shares, including the number of shares to be placed (sold) within the number of declared shares, the method and price of their placement (sale) | |||||
| Information about the decision made by the board of directors or the appropriate body of the issuer, not being a joint stock company, authorized to make a decision on the placement (sale) of shares, including the number of shares to be placed (sold) within the number of declared shares, the method and price of their placement (sale) | ||||||
| 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 the decision | 19.05.2020 | ||||
| Date of the decision | ||||||
| 3 | Decision(s) made by the board of directors | To place (sell) the declared and registered common shares of JSC 'Nurbank' (KZ000A1CTMU5), the issue of which was registered by the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market on 17.03.2020, among shareholders according to their preemptive purchase rights and investors | ||||
| Decision(s) made by the board of directors | To place (sell) the declared and registered common shares of JSC 'Nurbank' (KZ000A1CTMU5), the issue of which was registered by the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market on 17.03.2020, among shareholders according to their preemptive purchase rights and investors | |||||
| 4 | Type of shares to be placed (sold) | Common | ||||
| Type of shares to be placed (sold) | Common | |||||
| Number of shares to be placed (sold) | 2,606,204 | |||||
| Number of shares to be placed (sold) | ||||||
| 5 | Method of placement | 1.Ratio of the number of placed (excluding repurchased by the company) common shares to the number of common shares to be placed – 4.323 (hereinafter referred to as coefficient k). The number of shares that existing shareholders have the right to acquire under the preemptive purchase right is determined by dividing the number of common shares in their ownership as of the registry fixation date by the coefficient k. If a fractional number results from the division, the integer is applied without considering the numbers after the decimal point.2. The list of shareholders entitled to the preemptive purchase right of the placed common shares is recorded based on the data of the Bank's securities holders registry system as of 00:00 "19" May 2020 (hereinafter – "Registry fixation date"). 3. The period during which a shareholder can submit an application for the purchase of placed common shares under the preemptive purchase right is 5 business days from the publication date of this notification on share placement (hereinafter – "Term") – until "27" May 2020 inclusively. 4. Placement price – 6751.38 tenge per 1 common share of the Bank (hereinafter – Placement price). The placement price is uniform for all persons acquiring the Bank's common shares within the current placement. 5. Terms of acquisition of placed common shares – the placement is conducted among shareholders holding common shares of the Bank as of the Registry fixation date, as well as in favor of investors in the following order: (1) existing shareholders have the right during the Term to submit an application for acquiring the placed common shares of the Bank (hereinafter – application) on equal conditions proportionally to the number of common shares they hold at the Placement price. (2) payment for the shares acquired under the preemptive purchase right is made by the shareholder within 5 business days from the date of application submission for their purchase; (3) the actual execution of submitted applications and the transfer of shares to shareholders under the preemptive purchase right is carried out by the Bank after the payment for shares by the shareholders; (4) in case of non-payment for the shares within 5 business days from the date of application submission for their purchase, the application is considered invalid; (5) after the end of the Term, the remaining shares, which remained unplaced after the shareholders exercised their preemptive purchase right, are offered by the Bank at the Placement price to investors for a period of 30 calendar days; (6) investors' applications are received and satisfied in the order of their receipt, determined by the date of receipt of the application; if several applications are received on the same day, their receipt order is determined by the time of application receipt. (7) payment for the shares acquired by investors is made by the investor within 10 calendar days from the application submission date for their acquisition; (8) the actual execution of submitted applications and the transfer of shares to investors is carried out by the Bank after payment for the shares by investors; (9) after the share placement among shareholders under the preemptive purchase right and the sale of shares to investors, the placement within this decision is considered completed. If, as a result of such placement, part of the common shares remains unplaced, the decision to place such shares will be made by the Bank's Board of Directors additionally; (10) shareholders and investors who submitted applications must confirm their compliance with the requirements of Article 17 of the Law of the Republic of Kazakhstan 'On Banks and Banking Activities in the Republic of Kazakhstan'; (11) representatives of shareholders and investors when providing documents and signing documents must confirm their authority in accordance with the requirements of the legislation of the Republic of Kazakhstan. 6. Applications are submitted as follows: - shareholders holding common shares and investors submit applications directly to the Bank at the address A15E2D3, Almaty city, Abai Ave., 10 'V', Head of Capital Management Tauila Kazizovna Salkenova, phone +7 (727) 2-500-000, (ext.5692); - Forms of applications for share acquisition are posted on the corporate website of the Bank www.nurbank.kz. | ||||
| Method of placement | 1. Ratio of the number of placed (excluding repurchased by the company) common shares to the number of common shares to be placed – 4.323 (hereinafter referred to as k coefficient). The number of shares that shareholders are entitled to acquire under the preemptive purchase right is determined by dividing the number of common shares owned by shareholders on the registry fixation date by the k coefficient. If a fractional number results from the division, the integer is applied without considering the numbers after the decimal point. 2. The list of shareholders entitled to the preemptive purchase right of the placed common shares is recorded based on the data of the Bank's securities holders registry system as of 00:00 "19" May 2020 (hereinafter – "Registry fixation date"). 3. The period during which a shareholder can submit an application for purchasing placed common shares under the preemptive purchase right is 5 business days from the publication date of this notification on share placement (hereinafter – "Term") – until "27" May 2020 inclusively. 4. Placement price: 6751.38 tenge per 1 common share of the Bank (hereinafter – Placement price). The placement price is uniform for all persons acquiring the Bank's common shares within the current placement. 5. Terms of acquisition of placed common shares – the placement is conducted among shareholders – holders of the Bank's common shares on the Registry fixation date, as well as in favor of investors in the following order: (1) existing shareholders have the right during the Term to submit an application for acquiring the placed common shares of the Bank (hereinafter – application) on equal conditions proportionally to the number of common shares they hold at the Placement price. (2) payment for the shares acquired under the preemptive purchase right is made by the shareholder within 5 business days from the application submission date for their purchase; (3) the actual execution of submitted applications and the transfer of shares to shareholders under the preemptive purchase right is carried out by the Bank after payment for the shares by shareholders; (4) in case of non-payment for the shares within 5 business days from the application submission date for their purchase, the application is considered invalid; (5) after the end of the Term, the remaining shares, which remained unplaced after the shareholders exercised their preemptive purchase right, are offered by the Bank at the Placement price to investors for a period of 30 calendar days; (6) investors' applications are received and satisfied in the order of their receipt, determined by the date of receipt of the application; if several applications are received on the same day, their order of receipt is determined by the time of application receipt; (7) payment for the shares acquired by investors is made by the investor within 10 calendar days from the application submission date for their acquisition; (8) the actual execution of submitted applications and the transfer of shares to investors is carried out by the Bank after payment for the shares by investors; (9) after the share placement among shareholders under the preemptive purchase right and the sale of shares to investors, the placement within this decision is considered completed. If, as a result of such placement, part of the common shares remains unplaced, the Bank's Board of Directors will make an additional decision to place such shares; (10) shareholders and investors who submitted applications must confirm their compliance with the requirements of Article 17 of the Law of the Republic of Kazakhstan 'On Banks and Banking Activities in the Republic of Kazakhstan'; (11) representatives of shareholders and investors, when providing documents and signing documents, must confirm their authority in accordance with the requirements of the legislation of the Republic of Kazakhstan. 6. Applications are submitted as follows: - shareholders holding common shares and investors submit applications directly to the Bank at the address Almaty city, Bostandyk district, Abai Avenue, 10 'V'-building, to the Head of Capital Management Tauila Kazizovna Salkenova, phone +7 (727) 2-500-000, (ext.5692); - Forms of applications for share acquisition are posted on the corporate website of the Bank: www.nurbank.kz. |
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| 6 | Placement (Sale) Price, tenge | 6751.38 | ||||
| Placement (Sale) Price, tenge | ||||||
| 7 | Other information if necessary | The prospectus for the issue of emission securities or other information can be found on the Financial Statement Depository and Kazakhstan Stock Exchange JSC's website, or at the Bank's office at A15E2D3, Almaty city, Abai Ave., 10 'V'. Contact Financial Director – member of the Management Board of JSC 'Nurbank', Rishat Selmarovich Zhakanbaev, phone: 2500-000, (ext. 5300) or Head of Capital Management Tauila Kazizovna Salkenova, phone: 2500-000 (ext. 5692). | ||||
| Other information if necessary | The prospectus for the issue of emission securities or other information can be found on the Financial Statement Depository and Kazakhstan Stock Exchange JSC's website, or at the Bank's office at Almaty city, Bostandyk district, Abai Avenue, 10 'V'-building. Contact Financial Director – member of the Management Board of JSC 'Nurbank', Rishat Selmarovich Zhakanbaev, phone: 2500-000, (ext. 5300) or Head of Capital Management Tauila Kazizovna Salkenova, phone: 2500-000 (ext. 5692). | |||||