The Joint Stock Company "Nurbank" (certificate of state re-registration of a legal entity, registration No. 3868-1900-JSC dated November 9, 2004, BIN 930940000164), located at: Almaty city, Abylai ave., 10 "B", hereby informs that on March 4, 2020, from 10:00 to 10:21 Almaty time, an extraordinary general meeting of shareholders of the company was held at the address: Republic of Kazakhstan, Almaty city, Abylai ave., 10 "B".
| No | No | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 1 | Information on the decisions made by the general meeting of shareholders (participants) or the sole shareholder | |||||
| Information on decisions made by the general meeting of shareholders (participants) or the sole shareholder | ||||||
| 1 | Name of the issuer's body that made the decision | General meeting of shareholders | ||||
| Name of the issuer's body that made the decision | General meeting of the company's shareholders | |||||
| 2 | Date of the general meeting of shareholders (participants) of the issuer / date of decision by the sole shareholder (participant) of the issuer | 04.03.2020 | ||||
| Date of the general meeting of shareholders (participants) of the issuer/ date of decision by the sole shareholder (participant) of the issuer | ||||||
| Time of the general meeting of shareholders (participants) of the issuer | from (HH:MM) | 10:00 | Example: 09:00, 14:30 | |||
| Time of the general meeting of the issuer's shareholders (participants) | ||||||
| Location of the general meeting of shareholders (participants) of the issuer | Republic of Kazakhstan, A15E2D3, Almaty city, Abylai ave., 10 "B" | |||||
| Location of the general meeting of the issuer's shareholders (participants) | Republic of Kazakhstan, A15E2D3, Almaty city, Abylai ave., 10 "B" | |||||
| 3 | Issues included in the agenda of the general meeting of shareholders (participants) of the issuer | 1) Approval of the agenda of the extraordinary general meeting of shareholders of JSC "Nurbank". 2) On the issuance of bonds convertible into common shares of JSC "Nurbank". Determination of the terms and procedure of their conversion. 3) On increasing the number of announced common shares of JSC "Nurbank". | ||||
| Issues included in the agenda of the general meeting of the issuer's shareholders (participants) | 1) Approval of the agenda of the extraordinary general meeting of shareholders of JSC "Nurbank". 2) On the issuance of bonds convertible into common shares of JSC "Nurbank". Determination of the terms and procedure of their conversion. 3) On increasing the number of announced common shares of JSC "Nurbank". | |||||
| 4 | Decisions made by the general meeting of shareholders of the joint-stock company (participants), indicating the results of voting | On the first issue (adopted unanimously): Approve the agenda of the extraordinary general meeting of shareholders of JSC "Nurbank". On the second issue (adopted unanimously): 1. Issue subordinated bonds convertible into common shares of JSC "Nurbank", in accordance with Appendix 1 to this protocol. 2. Approve the terms and procedure for converting subordinated bonds into common shares of JSC "Nurbank" in accordance with Appendix 1 to this protocol. 3. For the Board of Directors of JSC "Nurbank", upon the conditions for converting subordinated bonds into common shares of JSC "Nurbank", in accordance with the terms of the issuance of subordinated bonds, to decide on the placement of common shares of JSC "Nurbank". 4. Increase JSC "Nurbank"'s obligations by an amount exceeding ten percent of the amount of own capital, arising in connection with the issuance and placement of subordinated bonds convertible into common shares of JSC "Nurbank". On the third issue (adopted unanimously): 1. Increase the number of announced common shares of JSC "Nurbank" by 324,443 shares, with the inclusion of corresponding amendments in the Share Issue Prospectus of JSC "Nurbank". 2. The Management Board of JSC "Nurbank" is to prepare amendments to the Share Issue Prospectus of JSC "Nurbank" and carry out the necessary actions for their registration with the authorized body of the Republic of Kazakhstan. | ||||
| Decisions made by the general meeting of the joint-stock company (participants), with indication of the results of voting | On the first issue (adopted unanimously): Approve the agenda of the extraordinary general meeting of shareholders of JSC "Nurbank". On the second issue (adopted unanimously): 1. Issue subordinated bonds convertible into common shares of JSC "Nurbank", in accordance with Appendix 1 to this protocol. 2. Approve the terms and procedure for converting subordinated bonds into common shares of JSC "Nurbank" in accordance with Appendix 1 to this protocol. 3. For the Board of Directors of JSC "Nurbank", upon the conditions for converting subordinated bonds into common shares of JSC "Nurbank", in accordance with the terms of the issuance of subordinated bonds, to decide on the placement of common shares of JSC "Nurbank". 4. Increase JSC "Nurbank"'s obligations by an amount exceeding ten percent of the amount of own capital, arising in connection with the issuance and placement of subordinated bonds convertible into common shares of JSC "Nurbank". On the third issue (adopted unanimously): 1. Increase the number of announced common shares of JSC "Nurbank" by 324,443 shares, with the inclusion of corresponding amendments in the Share Issue Prospectus of JSC "Nurbank". 2. The Management Board of JSC "Nurbank" is to prepare amendments to the Share Issue Prospectus of JSC "Nurbank" and carry out the necessary actions for their registration with the authorized body of the Republic of Kazakhstan. | |||||