Information on the Decision of the Board of Directors of JSC "Nurbank"
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    • Information on the Decision of the Board of Directors of JSC "Nurbank"

    No. Ref No. Indicator Information Content
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    1. Information on Decisions Made by the Board of Directors
    Board of Directors Decision
    1 date of the board of directors meeting 22.01.2019  
    date of the board meeting  
    2 content of the issue(s) included in the agenda of the board meeting, information on which is communicated to shareholders and investors according to the company's internal documents On amendments to the terms of the first bond issue within the second bond program
    content of the issue(s) included in the agenda of the board meeting, which is notified to shareholders and investors according to the internal documents of the joint-stock company On amendments to the terms of the first bond issuance under the second bond program
    3 decision(s) adopted by the board of directors on the issue(s) specified in subparagraph 2) of this section To make amendments to the terms of the first bond issuance within the second bond program of Joint Stock Company "Nurbank" E75-1 (ISIN KZ2C00002871), in accordance with Appendix 3 to this decision; To take all necessary actions for the state registration of the amendments to the terms of the first bond issuance within the second bond program of Joint Stock Company "Nurbank" E75-1 (ISIN KZ2C00002871).
    decision(s) adopted by the board of directors on the issue(s) specified in subparagraph 2) of this section In accordance with Appendix 3 to this decision, to make amendments to the terms of the first bond issuance within the framework of the second bond program of Joint Stock Company "Nurbank" E75-1 (ISIN KZ2C00002871); To apply for state registration of amendments to the terms of the first bond issuance within the framework of the second bond program of Joint Stock Company "Nurbank" E75-1 (ISIN KZ2C00002871).
    4 other information on the decision of the joint-stock company -
    other information according to the decision of the joint-stock company -
    22.01.2019