Information on other events affecting the interests of shareholders and investors of the joint-stock company, in accordance with the charter of the joint-stock company and the prospectus of the issuance of securities of the joint-stock company dated Decemb

Information on other events affecting the interests of shareholders and investors of the joint-stock company, in accordance with the charter of the joint-stock company and the prospectus of the issuance of securities of the joint-stock company dated Decemb

No No. Indicator Information content
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24. Information on other events affecting the interests of shareholders and investors of the joint-stock company, in accordance with the charter of the joint-stock company and the prospectus of the issuance of securities of the joint-stock company
Information on other events affecting the interests of shareholders and investors of the joint-stock company, in accordance with the charter of the joint-stock company and the prospectus of the issuance of securities of the joint-stock company
1 Date of the event affecting the interests of shareholders and investors of the joint-stock company, in accordance with the charter of the joint-stock company and the prospectus of the issuance of securities of the joint-stock company 14.12.2018  
Other data related to the interests of shareholders and investors of the joint-stock company, in accordance with the charter of the joint-stock company and the prospectus of the issuance of securities of the joint-stock company   
2 Other information affecting the interests of shareholders and investors of the joint-stock company, in accordance with the charter of the joint-stock company and the prospectus of the issuance of securities of the joint-stock company. Joint-stock company 'Nurbank' (state re-registration certificate No. 3868-1900-AO dated 09.11.2004, BIN 930940000164), notifies about the upcoming dividend payment on preferred shares (ISIN – KZ1P33110118) on December 26, 2018, according to the Charter, for the past year 2017 at the rate of 1000 tenge per preferred share.
Brief information:
1) name of the company – JSC 'Nurbank';
2) location – Republic of Kazakhstan, 050010, Almaty, Bostandyk district, Abay avenue 10 'B';
3) banking and other details – Account No. KZ61125KZT1001300296 at State Institution 'National Bank of the Republic of Kazakhstan', KBe14, BIC NBRKKZKX, Bank BIC NURSKZKX;
4) period for which dividends are paid – for the year 2017;
5) amount of dividend per preferred share – 1000 tenge;
6) payment start date – December 26, 2018;
7) time and date of shareholder registry fixation for dividend payment – 00 hours 00 minutes on December 14, 2018;
8) method of dividend payment – by transferring funds to shareholders' bank accounts.
Other information related to the interests of shareholders and investors of the joint-stock company, in accordance with the charter of the joint-stock company and the prospectus of the issuance of securities  Joint-stock company 'Nurbank' (state re-registration certificate No. 3868-1900-AO dated 09.11.2004, BIN 930940000164), notifies about the upcoming dividend payment on preferred shares (ISIN – KZ1P33110118) on December 26, 2018, according to the Charter, for the past year 2017 at the rate of 1000 tenge per preferred share.
Brief information:
1) name of the company – JSC 'Nurbank';
2) location – Republic of Kazakhstan, 050010, Almaty, Bostandyk district, Abay avenue 10 'B';
3) banking and other details – Account No. KZ61125KZT1001300296 at State Institution 'National Bank of the Republic of Kazakhstan', KBe14, BIC NBRKKZKX, Bank BIC NURSKZKX;
4) period for which dividends are paid – for the year 2017;
5) amount of dividend per preferred share – 1000 tenge;
6) payment start date – December 26, 2018;
7) time and date of shareholder registry fixation for dividend payment – 00 hours 00 minutes on December 14, 2018;
8) method of dividend payment – by transferring funds to shareholders' bank accounts.

 Notice of the Board of Directors' decision 

19.12.2018