| No | No. | Indicator | Information Content | |||
| 1 | 2 | 3 | 4 | |||
| 4 | Information on the decision made by the Board of Directors of the issuer or the relevant body of the issuer, which is not a joint-stock company, authorized to decide on the convening of the annual and extraordinary general meeting of shareholders (participants) | |||||
| 1 | Name of the issuer's body that made the decision | Board of Directors | ||||
| 2 | Decision date | 14.03.2019 | ||||
| 3 | The decision made by the Board of Directors or the relevant body of the issuer, which is not a joint-stock company, authorized to decide on the convening of the annual and extraordinary general meeting of shareholders (participants) | 1. Convene and conduct an extraordinary general meeting of shareholders of JSC "Nurbank" on April 19, 2019, at 10.00 am Astana time at the building of JSC "Nurbank" at the address: Almaty, Abay Ave., 10 B. In case of absence of quorum at the extraordinary general meeting of shareholders of JSC "Nurbank" on April 19, 2019, the repeated extraordinary general meeting of shareholders JSC "Nurbank" is to be held on April 22, 2019, at 10.00 am Astana time at the above-mentioned address. 2. In accordance with paragraph 1 of Article 43 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and paragraph 8 of Article 20 of the Charter of JSC "Nurbank", form the following agenda for the extraordinary general meeting of shareholders of JSC "Nurbank": 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 size and conditions of remuneration and reimbursement of expenses to the new member of the Board of Directors - an independent director of JSC "Nurbank" for the performance of their duties. 3. Determine the date for compiling the list of shareholders entitled to participate in the extraordinary general meeting of shareholders of JSC "Nurbank" and to vote at it as March 15, 2019. 4. The management board of JSC "Nurbank" to carry out preparations for the holding of the extraordinary general meeting of shareholders of JSC "Nurbank". |
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| 4 | Other information if necessary | - | ||||
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