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'

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    1. Information on decisions made by the board of directors on issues, information about which is conveyed to shareholders and investors according to the internal documents of the joint-stock company
    The list of issues, information about which is conveyed to shareholders and investors according to the internal documents of the joint-stock company, adopted at the general meeting of shareholders and the board of directors
    1 Date of the board of directors meeting 06.12.2018  
    Date of the directors' board meeting  
    2 Content of the issue(s) included in the agenda of the board of directors' meeting, information on which is conveyed to shareholders and investors in accordance with the internal documents of the joint-stock company Issue regarding the approval of bond issuance terms to participate in the program
    Content of the issue(s) included in the agenda of the directors' board meeting, information on which is conveyed to shareholders and investors in accordance with the internal documents of the joint-stock company Approval of terms for bond issuance to participate in the program
    3 Decision(s) made by the board of directors on the issue(s) specified in subparagraph 2) of this clause Define the terms of the fourth bond issuance within the second bond program according to Appendix No.1 to this Protocol; Undertake all necessary actions for the state registration of the fourth bond issuance within the second bond program of JSC 'Nurbank' and its inclusion in the listing of JSC 'Kazakhstan Stock Exchange'
    Decision(s) adopted by the board of directors on the issues referred to in subparagraph 2) of this clause Define the terms of the fourth bond issuance within the second bond program according to Appendix No.1 to this Protocol; Undertake all necessary actions for the state registration of the fourth bond issuance within the second bond program of JSC 'Nurbank' and its inclusion in the listing of JSC 'Kazakhstan Stock Exchange'
    4 Other information based on the decision of the joint-stock company -
    Other information based on the decision of the joint-stock company -

     Notification on the decision of the Board of Directors 
    06.12.2018