| № | No. | Indicator | Information content | ||
| 1 | 2 | 3 | 4 | ||
| 1 | Information on decisions taken by the general meeting of shareholders (participants) or the sole shareholder (participant) | ||||
| Information on decisions made by the general meeting of shareholders (participants) or the sole shareholder (participant) | |||||
| 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 shareholders | ||||
| 2 | Date of the issuer's general meeting of shareholders (participants) / date of decision by the sole shareholder (participant) | 28.05.2019 | |||
| Date of the issuer's general meeting of shareholders (participants) / date of decision by the sole shareholder (participant) | |||||
| Time of the issuer's general meeting of shareholders (participants) | 10:00 | Example: 09:00, 14:30 | |||
| Time of the issuer's general meeting of shareholders (participants) | |||||
| Venue of the issuer's general meeting of shareholders (participants) | Republic of Kazakhstan, Almaty, Abay Ave., 10 "V", conference hall | ||||
| Venue of the issuer's general meeting of shareholders (participants) | Republic of Kazakhstan, Almaty, Abay Ave., 10 "V", conference hall | ||||
| 3 | Issues included in the agenda of the issuer's general meeting of shareholders (participants) | 1) Approval of the annual general meeting agenda of JSC "Nurbank". 2) Approval of the unconsolidated (separate) annual financial statements of JSC "Nurbank" for 2018. 3) Approval of the consolidated annual financial statements of JSC "Nurbank" for 2018. 4) Approval of the procedure for distributing the net income of JSC "Nurbank" for 2018, decision on dividend payment on common shares, and the amount of dividends per one common share of JSC "Nurbank" for 2018. 5) On shareholder appeals regarding the actions of JSC "Nurbank", its officials, and the results of their consideration for 2018. 6) Informing shareholders of JSC "Nurbank" about the size and composition of remuneration for members of the Board of Directors and members of the Management Board of JSC "Nurbank" for 2018. 7) Approval of changes to the methodology for determining the value of shares when buying them back by JSC "Nurbank" on the unorganized securities market. 8) Approval of the Charter of JSC "Nurbank" in a new edition. Authorization of a person to sign the Charter of JSC "Nurbank". 9) Approval of amendments to the Regulations on the Board of Directors of JSC "Nurbank". |
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| Issues included in the agenda of the issuer's general meeting of shareholders (participants) | 1) Approval of the annual general meeting agenda of JSC "Nurbank". 2) Approval of the unconsolidated (separate) annual financial statements of JSC "Nurbank" for 2018. 3) Approval of the consolidated annual financial statements of JSC "Nurbank" for 2018. 4) Approval of the procedure for distributing the net income of JSC "Nurbank" for 2018, decision on dividend payment on common shares, and the amount of dividends per one common share of JSC "Nurbank" for 2018. 5) On shareholder appeals regarding the actions of JSC "Nurbank", its officials, and the results of their consideration for 2018. 6) Informing shareholders of JSC "Nurbank" about the size and composition of remuneration for members of the Board of Directors and members of the Management Board of JSC "Nurbank" for 2018. 7) Approval of changes to the methodology for determining the value of shares when buying them back by JSC "Nurbank" on the unorganized securities market. 8) Approval of the Charter of JSC "Nurbank" in a new edition. Authorization of a person to sign the Charter of JSC "Nurbank". 9) Approval of amendments to the Regulations on the Board of Directors of JSC "Nurbank". |
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| 4 | Decisions made by the general meeting of shareholders of the joint-stock company (participants), with voting results | 1. Election of an open voting form for the issues of the annual general meeting agenda of shareholders by the principle of "one share - one vote", for procedural issues by the principle of "one shareholder - one vote". "FOR" - 6 (six) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 2. Election of Aliya Kenesbayevna Kozhakhmetova as Chair of the annual general meeting of shareholders. "FOR" - 6 (six) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 3. Election of Danara Rymbayevna Tlegenova as Secretary of the annual general meeting of shareholders. "FOR" - 6 (six) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 4. On the first item of the agenda, the following decision was put to a vote: "Approve the agenda of the annual general meeting of shareholders of JSC "Nurbank"." "FOR" 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 5. On the second item of the agenda, the following decision was put to a vote: "Approve the unconsolidated (separate) annual financial statements of JSC "Nurbank" for 2018." "FOR" - 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 6. On the third item of the agenda, the following decision was put to a vote: "Approve the consolidated annual financial statements of JSC "Nurbank" for 2018." "FOR" 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 7. On the fourth item of the agenda, the following decision was put to a vote: "Leave the Bank's net income of 10 923 million tenge undistributed and direct it to the account "undistributed net profit (uncovered loss) of previous years". Do not accrue or pay dividends on the common shares of JSC "Nurbank" for 2018." "FOR" - 9 940 091 voting share, constituting 99.51% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - 48 887 voting shares, constituting 0.49% of the total number of shares participating in the vote. Decision adopted by a majority of votes. 8. On the fifth item of the agenda, the following decision was put to a vote: "Take note of the absence of shareholder appeals on the actions of JSC "Nurbank" and its officials in 2018." "FOR" 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 9. On the sixth item of the agenda, the following decision was put to a vote: "Take note of the information on the size and composition of remuneration for members of the Board of Directors and members of the Management Board of JSC "Nurbank" for 2018." "FOR" 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 10. On the seventh item of the agenda, the following decision was put to a vote: "Introduce changes to the methodology for determining the value of shares when buying them back by JSC "Nurbank" on the unorganized securities market and approve it in a new edition. The Board of Directors of the Bank to consider the exclusion of the methodology for determining the value of shares when buying them back by JSC "Nurbank" on the unorganized securities market from the Prospectus for the issuance of shares." "FOR" - 10 214 670 voting shares (9 988 978 ordinary shares and 225 692 preferred shares), constituting 95% of the total number of voting shares of the Bank on this issue. "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 11. On the eighth item of the agenda, the following decision was put to a vote: "Approve the Charter of JSC "Nurbank" in a new edition and authorize Eldar Rashitovich Sarsenov, Chairman of the Management Board of JSC "Nurbank", to sign the Charter of JSC "Nurbank"." "FOR" 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 12. On the ninth item of the agenda, the following decision was put to a vote: "Approve Amendments No. 2 to the Regulations on the Board of Directors of JSC "Nurbank"." "FOR" 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 13. On the closure of the annual general meeting of shareholders. "FOR" - 6 (six) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. |
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| Decisions made by the general meeting of shareholders of the joint-stock company (participants), with voting results | 1. Election of an open voting form for the issues of the annual general meeting agenda of shareholders by the principle of "one share – one vote", for procedural issues by the principle of "one shareholder – one vote". "FOR" - 6 (six) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 2. Election of Aliya Kenesbayevna Kozhakhmetova as Chair of the annual general meeting of shareholders. "FOR" - 6 (six) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 3. Election of Danara Rymbayevna Tlegenova as Secretary of the annual general meeting of shareholders. "FOR" - 6 (six) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 4. On the first item of the agenda: "Approve the agenda of the annual general meeting of shareholders of JSC "Nurbank"." "FOR" - 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 5. On the second item of the agenda: "Approve the unconsolidated (separate) annual financial statements of JSC "Nurbank" for 2018." "FOR" - 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 6. On the third item of the agenda: "Approve the consolidated annual financial statements of JSC "Nurbank" for 2018." "FOR" - 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 7. On the fourth item of the agenda: "The Bank's net income of 10,923 million tenge is to remain undistributed and directed to the account "undistributed net income (uncovered loss) of previous years". Do not accrue and do not pay dividends on the common shares of JSC "Nurbank" for 2018." "FOR" - 9 940 091 voting shares, constituting 99.51% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - 48 887 voting shares, constituting 0.49% of the total number of shares participating in the vote. Decision adopted by a majority of votes. 8. On the fifth item of the agenda: "Take note of the absence of shareholder appeals on the actions of JSC "Nurbank" and its officials in 2018." "FOR" - 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 9. On the sixth item of the agenda: "Take note of the information on the size and composition of remuneration for members of the Board of Directors and members of the Management Board of JSC "Nurbank" for 2018." "FOR" - 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 10. On the seventh item of the agenda: "Introduce changes to the methodology for determining the value of shares when buying them back by JSC "Nurbank" on the unorganized securities market and approve it in a new edition. The Board of Directors of the Bank to consider the exclusion of the methodology for determining the value of shares when buying them back by JSC "Nurbank" on the unorganized securities market from the Prospectus for the issuance of shares." "FOR" - 10 214 670 votes (9 988 978 common shares and 225,692 preferred shares), constituting 95% of the total number of voting shares of the Bank on this matter. "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 11. On the eighth item of the agenda: "Approve the Charter of JSC "Nurbank" in a new edition and authorize Eldar Rashitovich Sarsenov, Chairman of the Management Board of JSC "Nurbank", to sign the Charter of JSC "Nurbank"." "FOR" - 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 12. On the ninth item of the agenda: "Approve Amendments No. 2 to the Regulations on the Board of Directors of JSC "Nurbank"." "FOR" - 9 988 978 voting shares, constituting 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 13. Closure of the annual general meeting of shareholders. "FOR" - 6 (six) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. |
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| 5 | In case of a decision by the general meeting of shareholders (participants) on voluntary liquidation or reorganization of the issuer or its subsidiaries | ||||
| In case of a decision by the general meeting of shareholders (participants) on voluntary liquidation or reorganization of the issuer or its subsidiaries | |||||
| 1 | Location | ||||
| Location | |||||
| 2 | Name of the reorganized or liquidated legal entity | ||||
| Name of the reorganized or liquidated legal entity | |||||
| 3 | BIN of the reorganized or liquidated legal entity | ||||
| BIN of the reorganized or liquidated legal entity | |||||
| 4 | Form of reorganization of the issuer | ||||
| Form of reorganization of the issuer | |||||
| 5 | Terms of reorganization of the issuer | ||||
| Terms of reorganization of the issuer | |||||
| 6 | In case of a decision by the general meeting of shareholders (participants) on concluding a major transaction and/or a transaction that simultaneously meets the following conditions: it is a transaction in which the joint-stock company has an interest, and it is related to the acquisition or disposal of assets, the value of which is ten percent or more of the total balance sheet value of the assets of the joint-stock company, as of the date the joint-stock company's authorized body adopted the decision to conclude such a transaction | ||||
| In case of a decision by the general meeting of shareholders to conclude different transactions | |||||
| Number of transactions | |||||
| Number of transactions | |||||
| If the decision to conclude a major transaction and/or a transaction with an interest contains information constituting banking secrecy, insurance secrecy, commercial secrecy in the securities market, and other secrecy protected by the laws of the Republic of Kazakhstan, the information published only includes the date of the decision to conclude a major transaction and/or a transaction with an interest, as well as other information at the decision of the joint-stock company. | |||||
| If the decision to conclude a transaction contains different types of confidentiality | |||||
| In case of several decisions within one working day about concluding a major transaction and/or a transaction with an interest, information on such decisions can be provided through a single application containing information on multiple such decisions. | |||||
| In case of multiple decisions on transactions, it is allowed to provide information under one single application. | |||||
| 7 | Other information if necessary | - | |||
| Other information if necessary | - | ||||
| In case the issuer has a sole shareholder (participant), indicate the date of the decision of the sole shareholder (participant), the decisions made by the sole shareholder (participant), and other information at the issuer's decision. | |||||
| If the issuer has a sole shareholder (participant), the date of the decision by the sole shareholder (participant), the decisions made by the sole shareholder (participant), and other information at the issuer's discretion are specified. | |||||