| No | No. para. | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 20. | Information on decisions made by the general meeting of shareholders of the joint stock company | |||||
| Information on decisions made by the general meeting of shareholders | ||||||
| Name of the joint stock company body that made the decision | General Meeting of Shareholders | |||||
| Name of the joint stock company body that made the decision | General Meeting of Shareholders | |||||
| 1 | Date of the general meeting of shareholders of the joint stock company/date of decision of the sole shareholder | 22.05.2018 | ||||
| Date of the general meeting of shareholders of the joint stock company/date of decision of the sole shareholder | ||||||
| Time of the general meeting of shareholders of the joint stock company / time of the general meeting of shareholders | from (HH:MM) | 10:00 | Example: 09:00, 14:30 | |||
| to (HH:MM) | 10:25 | |||||
| Location of the general meeting of shareholders of the joint stock company | The Republic of Kazakhstan, Almaty, Abay Ave., 10 "V", conference hall | |||||
| Location of the general meeting of shareholders | The Republic of Kazakhstan, Almaty, Abay Ave., 10 "V", conference hall | |||||
| 2 | Questions included in the agenda of the general meeting of shareholders of the joint stock company | 1. Approval of the agenda of the annual general meeting of shareholders of JSC "Nurbank"; 2. Approval of the unconsolidated (separate) annual financial statements of JSC "Nurbank" for 2017; 3. Approval of the annual consolidated financial statements of JSC "Nurbank" for 2017; 4. Approval of the procedure for the distribution of the net income of JSC "Nurbank" for 2017, decision on the payment of dividends on ordinary shares and their amount per one ordinary share of JSC "Nurbank" for 2017; 5. On shareholder appeals regarding actions of JSC "Nurbank", its officials and the results of their consideration for 2017; 6. Informing the shareholders of JSC "Nurbank" about the amount and composition of remuneration to members of the Board of Directors and the Management Board of JSC "Nurbank" for 2017. |
||||
| Questions included in the agenda of the general meeting | 1. Approval of the agenda of the annual general meeting of shareholders of JSC "Nurbank"; 2. Approval of the unconsolidated (separate) annual financial statements of JSC "Nurbank" for 2017; 3. Approval of the annual consolidated financial statements of JSC "Nurbank" for 2017; 4. Approval of the procedure for the distribution of the net income of JSC "Nurbank" for 2017, and decision on paying dividends on ordinary shares and determining the amount per one ordinary share for 2017; 5. On shareholder appeals regarding the actions of JSC "Nurbank" and its officials, and the results of their review for 2017; 6. Informing the shareholders of JSC "Nurbank" about the amount and composition of remuneration to members of the Board of Directors and the Management Board of JSC "Nurbank" for 2017. |
|||||
| 3 | Decisions made by the general meeting of shareholders of the joint stock company, indicating the results (outcomes) of voting / decisions by the sole shareholder | 1. Election of open voting form, for the issues of the agenda of the annual general meeting of shareholders by the principle "one share - one vote", for procedural issues by the principle "one shareholder - one vote". "FOR" - 7 (seven) votes; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 2. Election of Aliya Kenesbayeva Kozhakhmetova as Chairman of the annual general meeting of shareholders. "FOR" - 7 (seven) votes; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 3. Election of Danara Rymbayeva Tlegenova as the Secretary of the annual general meeting of shareholders. "FOR" - 7 (seven) votes; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 4. On the first question of the agenda, the following decision was put to vote: "To approve the agenda of the annual general meeting of shareholders of JSC "Nurbank"." "FOR" - 9,988,978 voting shares, which is 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 5. On the second question of the agenda, the following decision was put to vote: "To approve the unconsolidated (separate) annual financial statements of JSC "Nurbank" for 2017." "FOR" - 9,988,978 voting shares, which is 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 6. On the third question of the agenda, the following decision was put to vote: "To approve the annual consolidated financial statements of JSC "Nurbank" for 2017." "FOR" - 9,988,978 voting shares, which is 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 7. On the fourth question of the agenda, the following decision was put to vote: "To leave the net income of the Bank in the amount of 518,568 thousand tenge undistributed, and allocate it to the "unallocated net profit (uncovered loss)" account of the past years; Not to accrue and pay dividends on ordinary shares of JSC "Nurbank" for 2017." "FOR" - 9,940,091 voting shares, which is 99.51% of the total number of participating shares; "AGAINST" - none; "ABSTAINED" - 48,887 voting shares, which is 0.49% of the total number of participating shares. Decision was taken by a majority vote. 8. On the fifth question of the agenda, the following decision was put to vote: "Acknowledge that there were no shareholder appeals regarding the actions of JSC "Nurbank" and its officials for 2017." "FOR" - 9,988,978 voting shares, which is 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 9. On the sixth question of the agenda, the following decision was put to vote: "Take note of the information on the amount and composition of remuneration to members of the Board of Directors and the Management Board of JSC "Nurbank" for 2017." "FOR" - 9,988,978 voting shares, which is 100% of the total number of shares participating in the vote; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 10. On closing the annual general meeting of shareholders by the principle "one share - one vote", for procedural issues by the principle "one shareholder - one vote". "FOR" - 7 (seven) votes; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. |
||||
| Decisions made by the general meeting of shareholders, indicating the (outcomes) of voting/ decisions of the sole shareholder | 1. Election of open voting form for the issues of the agenda of the annual general meeting of shareholders by "one share – one vote" principle and for procedural issues by "one shareholder – one vote" principle. "FOR" - 7 (seven) votes; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 2. Election of Aliya Kenesbayeva Kozhakhmetova as Chairman of the annual general meeting of shareholders. "FOR" - 7 (seven) votes; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 3. Election of Danara Rymbayeva Tlegenova as the Secretary of the annual general meeting of shareholders. "FOR" - 7 (seven) votes; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 4. On the first question of the agenda, the following decision was put to vote: "To approve the agenda of the annual general meeting of shareholders of JSC "Nurbank"." "FOR" - 9,988,978 voting shares, representing 100% of the total number of participating shares; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 5. On the second question of the agenda, the following decision was put to vote: "To approve the unconsolidated (separate) annual financial statements of JSC "Nurbank" for 2017." "FOR" - 9,988,978 voting shares, representing 100% of the total number of participating shares; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 6. On the third question of the agenda, the following decision was put to vote: "To approve the annual consolidated financial statements of JSC "Nurbank" for 2017." "FOR" - 9,988,978 voting shares, representing 100% of the total number of participating shares; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 7. On the fourth question of the agenda, the following decision was put to vote: "To leave the net income of 518,568 thousand tenge undistributed and allocate it to "unallocated net income (uncovered loss) of past years" account, and not to accrue or pay dividends on JSC "Nurbank" ordinary shares for 2017." "FOR" - 9,940,091 voting shares, representing 99.51% of the total number of participating shares; "AGAINST" - none; "ABSTAINED" - 48,887 voting shares, representing 0.49% of the total number of participating shares. Decision was taken by a majority vote. 8. On the fifth question of the agenda, the following decision was put to vote: "Acknowledge the absence of shareholder appeals regarding actions of JSC "Nurbank" and its officials for 2017." "FOR" - 9,988,978 voting shares, representing 100% of the total number of participating shares; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 9. On the sixth question of the agenda, the following decision was put to vote: "To take note of the information on the amount and composition of remuneration to members of the Board of Directors and the Management Board of JSC "Nurbank" for 2017." "FOR" - 9,988,978 voting shares, representing 100% of the total number of participating shares; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. 10. On closing the annual general meeting of shareholders by "one share – one vote" principle and for procedural issues by "one shareholder – one vote" principle. "FOR" - 7 (seven) votes; "AGAINST" - none; "ABSTAINED" - none. Decision was taken unanimously. |
|||||
| 4 | Other information on the decision of the joint stock company | - | ||||
| Other information on the decision of the joint stock company | - | |||||