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 No seq. Indicator Information content
    1 2 3 4
    1. Information on decisions made by the Board of Directors on a list of issues, the information about which is communicated to shareholders and investors in accordance with the internal documents of the joint-stock company
    According to the internal documents of the joint-stock company, information on the issues sent to shareholders and investors by the general meeting of shareholders and the decisions made by the Board of Directors
    1 date of the board meeting 11.12.2018  
    board meeting date  
    2 content of the issue(s) included in the agenda of the board meeting, information about which is reported to shareholders and investors in accordance with the internal documents of the joint-stock company On approval of the terms of the fifth bond issuance within the second bond program
    content of the issue(s) included in the agenda of the board meeting, information about which is sent to shareholders and investors according to the internal documents of the joint-stock company To approve the terms of the fifth bond issuance within the second bond program
    3 decision(s) made by the board of directors on the issue(s) mentioned in subpoint 2) of this point Determine the terms of the fifth bond issuance within the second bond program according to Appendix No.1 of this Protocol; Perform all necessary actions for the state registration of the fifth bond issuance within the second bond program of JSC "Nurbank" and its inclusion in the listing of JSC "Kazakhstan Stock Exchange"
    decisions made by the board of directors on the issues indicated in subpoint 2) of this point To determine the terms of the fifth bond issuance within the second bond program according to Appendix No.1 of this Protocol; Perform all necessary actions for the state registration of the fifth bond issuance of JSC "Nurbank" in the second bond program and its inclusion in the listing of JSC "Kazakhstan Stock Exchange"
    4 other information according to the decision of the joint-stock company -
    other information according to the joint-stock company's decision -

    Notice on the decision of the Board of Directors 
    11.12.2018