Hereby JOINT STOCK COMPANY 'NURBANK' (BIN 930940000164, KAZAKHSTAN, A15E2D3, Almaty, Bostandyk district, Abay Avenue 10 'B', tel: 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) notifies about the decision of the Board of Directors to hold the annual general meeting of JSC 'Nurbank' shareholders by absentee voting.
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| 4 | Information on the decision made by the issuer's board of directors or the relevant body of the issuer, not being a joint-stock company, authorized to make the decision to convene the annual and extraordinary general meetings of shareholders (participants) | |||||
| 1 | Name of the issuer's body that made the decision | Board of Directors | ||||
| Эмитенттің органының атауы | Директорлар кеңесі | |||||
| 2 | Date of decision | 23.04.2020 | ||||
| Шешім қабылданған күн | ||||||
| 3 | Decision made by the board of directors or the relevant body of the issuer, not being a joint-stock company, authorized to make a decision to convene the annual and extraordinary general meeting of shareholders (participants) | 1. Convene and hold the annual general meeting of shareholders of JSC 'Nurbank' on May 28, 2020, via absentee voting of JSC 'Nurbank' shareholders without conducting the general meeting 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 for 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 2019. 3) Approval of the consolidated annual financial statements of JSC 'Nurbank' for 2019. 4) Approval of the procedure for distributing the net income of JSC 'Nurbank' for 2019. Decision on dividend payment on ordinary shares of JSC 'Nurbank'. Affirmation of the dividend amount per one ordinary share of JSC 'Nurbank'. 5) Review of issues regarding shareholders' appeals about the actions of JSC 'Nurbank' and its officials and the results of their consideration for 2019. 6) Informing the shareholders of JSC 'Nurbank' about the size and composition of the remuneration of the members of the Board of Directors and the Management Board of JSC 'Nurbank' for 2019. 7) Approval of amendments and additions to the Charter of JSC 'Nurbank'. Determining the person authorized to sign the Charter of JSC 'Nurbank'. 8) Approval of amendments and additions to the Regulation on the Board of Directors of JSC 'Nurbank'. 3. Determine April 24, 2020, as the date of compiling the list of shareholders entitled to participate in and vote at the annual general meeting of shareholders of JSC 'Nurbank'. 4. Determine the dates of the absentee voting procedure of shareholders: - submission of ballots - until 18:00 Almaty time on May 28, 2020; - vote counting - May 29, 2020. 5. Determine the place of vote counting - the location of the executive body (Board), at the address: Almaty, Abay Ave, 10 'B'. |
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| 4 | Other information if necessary | |||||