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 securities issuance of the joint-stock company
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    • 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 securities issuance of the joint-stock company

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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 securities issuance 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 securities issuance of the joint-stock company 19.04.2018  
     
    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 securities issuance of the joint-stock company. Joint-stock company "Nurbank" (Certificate of state re-registration of a legal entity dated 09.11.2004), located at Almaty, Ave. Abai 10 "V", announces the convening of the annual general shareholders meeting of JSC "Nurbank" at the initiative of the Board of Directors (Protocol No. 32-(18) dated 19 April 2018) with the following agenda:
    1) approval of the agenda of the annual general shareholders meeting 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 distribution of net income of JSC "Nurbank" for 2017, decision on payment of dividends on ordinary shares, and the amount of dividends per ordinary share of JSC "Nurbank" for 2017;
    5) on appeals of shareholders regarding actions of JSC "Nurbank", its officials and the results of their consideration for 2017;
    6) informing shareholders of JSC "Nurbank" about the amount and composition of remuneration to members of the Board of Directors and Management Board of JSC "Nurbank" for 2017.
    The annual general shareholders meeting will take place on 22 May 2018 at 10:00 Astana time in the building of JSC "Nurbank", located at: Republic of Kazakhstan, Almaty, Avenue Abai 10 "V". Registration of participants of the annual general shareholders meeting will be conducted from 09:00 at the place of its holding.
    We invite shareholders of JSC "Nurbank" to take part in the work of the annual general shareholders meeting. Information and materials regarding the agenda and holding of the general shareholders meeting can be reviewed at the office of JSC "Nurbank", located at: Almaty, Avenue Abai 10 "V", phone: 8(727) 2-500-000 (Corporate Secretary Tlegenova Danara - ext. 5783).
    The list of shareholders entitled to participate in the annual general shareholders meeting of JSC "Nurbank" is compiled based on the data of the register of holders of shares of JSC "Nurbank" as of 19 April 2018. Please note that in accordance with paragraph 2 of Article 39 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", if after compiling the list of shareholders entitled to participate in the general shareholder meeting and vote at it, a person included in this list alienated their voting shares of the company, the right to participate in the general shareholder meeting is transferred to the new shareholder. Moreover, the new shareholder must provide documents confirming ownership of the shares.
    In the absence of a quorum, the repeated annual general shareholders meeting of JSC "Nurbank" will be held on 23 May 2018 at 10:00 Astana time, at the building of JSC "Nurbank", located at: Republic of Kazakhstan, Almaty, Avenue Abai 10 "V".
    20.04.2018