Information on the outcomes of the extraordinary general meeting of shareholders held on April 19, 2019
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    • Information on the outcomes of the extraordinary general meeting of shareholders held on April 19, 2019

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    1 Information on decisions made by the general meeting of shareholders (participants) or the sole shareholder (participant)
    1 Name of the decision-making body of the issuer General meeting of shareholders
    2 Date of holding the general meeting of shareholders (participants) of the issuer / date of decision by the sole shareholder (participant) of the issuer 19.04.2019  
      Time of holding the general meeting of shareholders (participants) of the issuer from (HH:MM) 10:00 Example: 09:00, 14:30
    Time of holding the general meeting of shareholders (participants) of the issuer
    Place of holding the general meeting of shareholders (participants) of the issuer Republic of Kazakhstan, Almaty, Abay Ave., 10 "V", conference room
    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.
    2) Determination of the quantitative composition of the Board of Directors of JSC "Nurbank".
    3) Election of a new member of the Board of Directors - independent director of JSC "Nurbank". 
    4) Determination of the amount and conditions of remuneration and reimbursement of expenses to the new member of the Board of Directors - independent director of JSC "Nurbank" for the performance of his duties.
    4 Decisions made by the general meeting of shareholders of the joint stock company (participants), indicating the voting outcomes (results) 1. Election of an open voting method on the agenda items of the extraordinary general meeting of shareholders according to the principle "one share - one vote", on procedural issues according to the principle "one shareholder - one vote".
    "FOR" - 6 (Six) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously.
    2. Election of Kojaқhmetov Aliya Kenesbaevna as Chairman of the extraordinary general meeting of shareholders.
    "FOR" - 6 (six) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously.
    3. Election of Tlegenov Danara Rymbaevna as Secretary of the extraordinary general meeting of shareholders.
    "FOR" - 6 (Six) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously.
    4. On the first agenda item, the following decision was put to a vote: "Approve the agenda of the extraordinary general meeting of shareholders of JSC "Nurbank".
    "FOR" - 9,988,978 voting shares, representing 100% of the total number of shares participating in the voting; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously.
    5. On the second agenda item, the following decision was put to a vote: "Determine the composition of the Board of Directors of JSC "Nurbank" with 5 (five) members of the Board of Directors of JSC "Nurbank", including 3 (three) independent directors".
    "FOR" - 9,988,978 voting shares, representing 100% of the total number of shares participating in the voting; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously.
    6. On the third agenda item, the following decision was put to a vote: "Elect Vokurka Ulf as a member of the Board of Directors - independent director of JSC "Nurbank", defining his term of office from April 19, 2019, until the expiry of the term of office of the current composition of the Board of Directors of JSC "Nurbank", established at the extraordinary general meeting of shareholders of JSC "Nurbank" on December 4, 2017. Instruct the Management Board of JSC "Nurbank" to carry out the necessary events for coordinating Vokurka Ulf with the National Bank of the Republic of Kazakhstan as a member of the Board of Directors - independent director of JSC "Nurbank".
    "FOR" - 9,988,978 voting shares, representing 100% of the total number of shares participating in the voting; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously.
    7. On the fourth agenda item, the following decision was put to a vote: "Establish the amount and conditions of remuneration and reimbursement of expenses to a member of the Board of Directors - independent director of JSC "Nurbank" Vokurka Ulf for the performance of his duties in accordance with the appendix to the minutes of the general meeting of shareholders".
    "FOR" - 9,940,091 voting shares, representing 99.51% of the total number of shares participating in the voting;
    "AGAINST" - none; "ABSTAINED" - 48,887 voting shares, representing 0.49% of the total number of shares participating in the voting. Decision adopted by a majority of votes.
    19.04.2019