| No | No p.p. | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 6 | Information about the general meeting of shareholders | |||||
| 1 | Form of holding the general meeting of shareholders | In person | ||||
| 1 | Location of the executive body of the joint-stock company | Republic of Kazakhstan, A15E2D3, Almaty, Abai Ave., 10 "B" | ||||
| 2 | Date of the general meeting of shareholders of the joint-stock company | 12.08.2019 | ||||
| 3 | Time of the general meeting of shareholders of the joint-stock company | 10:00 | Example: 09:00, 14:30 | |||
| 4 | Place of the general meeting of shareholders of the joint-stock company | Republic of Kazakhstan, A15E2D3, Almaty, Abai Ave., 10 "B" | ||||
| 5 | Time of registration of participants of the general meeting of shareholders | 09:00 | Example: 09:00, 14:30 | |||
| 6 | Date of the repeated general meeting of shareholders of the joint-stock company, if the first meeting does not take place | 20.08.2019 | ||||
| 7 | Time of the repeated general meeting of shareholders of the joint-stock company, if the first meeting does not take place | 10:00 | Example: 09:00, 14:30 | |||
| 8 | Date of compiling the list of shareholders entitled to participate in the general meeting of shareholders | 09.07.2019 | ||||
| 9 | Agenda of the general meeting of shareholders of the joint-stock company | 1) Approval of the agenda of the extraordinary general meeting of shareholders of JSC "Nurbank". 2) Determination of the form of notification by JSC "Nurbank" to shareholders about the convocation and conduct of the general meeting of shareholders. |
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| 10 | Procedure for familiarizing shareholders of the joint-stock company with materials on issues of the agenda of the general meeting of shareholders | In accordance with paragraph 4 of Article 44 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies" (hereinafter referred to as the Law on Joint-Stock Companies), materials on issues of the agenda of the general meeting of shareholders will be prepared and available for shareholders to familiarize themselves with no later than ten days before the date of the general meeting of shareholders, at the location of the Management Board of JSC "Nurbank", as well as on the corporate website of JSC "Nurbank": http://www.nurbank.kz. Upon request from a shareholder, JSC "Nurbank" will send materials on issues of the agenda of the general meeting of shareholders to them within three working days from the date of receipt of the request, with the shareholder bearing the costs of making copies and delivering the documents. Information related to the general meeting of shareholders can be obtained by phone: +7 (727) 2500 000, ext.5783. | ||||
| 11 | Procedure for holding the general meeting of shareholders | Before the opening of the general meeting of shareholders, registration of arriving shareholders (or their representatives) is conducted. An identity document is required. A representative of a shareholder must present a power of attorney confirming their authority to participate and vote at the general meeting of shareholders or a document confirming the right to act on behalf of the shareholder without a power of attorney or to represent their interests. A shareholder who is a legal entity must submit a statement indicating compliance with the requirement of the first part of paragraph 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities in the Republic of Kazakhstan" (hereinafter – the Law on Banks) by its shareholders (participants). The form of the statement is posted on the corporate website of JSC "Nurbank": http://www.nurbank.kz. A shareholder (or their representative) who has not registered is not counted when determining a quorum and is not entitled to vote. The general meeting of shareholders opens at the declared time if there is a quorum. The general meeting of shareholders elects the chairman and secretary of the general meeting of shareholders, determines the form of voting – open or secret (by ballots). In accordance with paragraph 1 of Article 50 of the Law on Joint-Stock Companies, voting at the general meeting of shareholders is conducted on the basis of "one share - one vote", except in cases of cumulative voting when electing members of the Board of Directors and granting each person entitled to vote at the general meeting of shareholders one vote on procedural issues of conducting the general meeting of shareholders. During the general meeting of shareholders, its chairman has the right to put to a vote a proposal to terminate debate on the issue under consideration, as well as to change the voting method on it. The chairman has no right to prevent speeches by persons entitled to participate in the discussion of the agenda item, except in cases where such speeches lead to disruption of the general meeting of shareholders or when debate on this issue is terminated. The general meeting of shareholders is entitled to decide to take a break in its work and to extend the duration of its work, including postponing consideration of certain issues of the agenda of the general meeting of shareholders to the next day. The general meeting of shareholders can be declared closed only after all agenda items are considered and decisions on them are made. In accordance with paragraph 1 of Article 52 of the Law on Joint-Stock Companies, the minutes of the general meeting of shareholders are drafted and signed within three working days after the general meeting of shareholders is closed. We invite the shareholders of JSC "Nurbank" to participate in the extraordinary general meeting of shareholders of JSC "Nurbank". | ||||
| 13 | Norms of legislative acts of the Republic of Kazakhstan, in accordance with which the general meeting of shareholders is held | In accordance with Articles 35, 36, 37, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 50, 51, and 52 of the Law on Joint-Stock Companies, paragraphs 5 and 5-1 of Article 17 of the Law on Banks | ||||
| 14 | Initiator of the convocation of the general meeting of shareholders of the joint-stock company | Board of Directors | ||||
| Other information (if necessary) | Registration of participants of the general meeting of shareholders will be completed at 09:45 (Almaty time). In accordance with paragraph 4 of Article 43 of the Law on Joint-Stock Companies, the agenda of the general meeting of shareholders may include: 1) additions proposed by shareholders holding independently or in aggregate with other shareholders five or more percent of the voting shares of the company or by the board of directors, provided that the shareholders of the company are notified of such additions no later than fifteen days before the date of the general meeting; 2) changes and (or) additions, if the majority of the shareholders (or their representatives) participating in the general meeting of shareholders and holding in aggregate not less than ninety-five percent of the voting shares of the company voted for their inclusion. | |||||