| No. | No. p.p. | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 1. | Information about decisions made by the Board of Directors, on the list of issues, the information of which, in accordance with the internal documents of the joint-stock company, is communicated to shareholders and investors | |||||
| According to the internal documents of the joint-stock company, information is sent to shareholders and investors on the list of issues adopted at the shareholders' general meeting and the Board of Directors | ||||||
| 1 | date of the Board of Directors meeting | 19.04.2018 | ||||
| date of the Board of Directors meeting | ||||||
| 2 | content of the question(s) included in the agenda of the Board of Directors meeting, the information of which is communicated to shareholders and investors in accordance with the internal documents of the joint-stock company | On the conduct of the annual general meeting of shareholders of JSC "Nurbank". On forming the agenda for the annual general meeting of shareholders | ||||
| content of the question(s) included in the agenda of the Board of Directors meeting, the information of which is communicated to shareholders and investors in accordance with the internal documents of the joint-stock company | On the conduct of the annual general meeting of shareholders of JSC "Nurbank". On forming the agenda for the annual general meeting of shareholders | |||||
| 3 | decision(s) made by the Board of Directors on the issues specified in subparagraph 2 of this paragraph | 1. To convene and hold the regular annual general meeting of shareholders of JSC "Nurbank" on May 22, 2018, at 10:00 a.m. Astana time in the building of JSC "Nurbank" located at the address: Almaty, Abay Ave., 10 "B". 2. In case of lack of quorum at the annual general meeting of shareholders of JSC "Nurbank" on May 22, 2018, to hold a repeat annual general meeting of shareholders of JSC "Nurbank" on May 23, 2018, at 10:00 a.m. Astana time at the aforementioned address. 3. In accordance with paragraph 1 of Article 43 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and paragraph 8 of Article 19 of the Charter of JSC "Nurbank" to form the following agenda for the regular annual general meeting of shareholders of JSC "Nurbank": 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 consolidated annual financial statements of JSC "Nurbank" for 2017; 4) approval of the procedure for distributing the net income of JSC "Nurbank" for 2017, decision on the payment of dividends on common shares and the size of dividends per one common share of JSC "Nurbank" based on the results of 2017; 5) on shareholders' appeals on the actions of JSC "Nurbank", its officials and the results of their consideration for 2017; 6) informing shareholders of JSC "Nurbank" about the size and composition of remuneration for the members of the Board of Directors and Executive Board of JSC "Nurbank" for 2017. 4. To determine the date of compiling the list of shareholders entitled to participate and vote at the annual general meeting of shareholders of JSC "Nurbank" on April 19, 2018. |
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| decision(s) made by the Board of Directors on the issues specified in subparagraph 2 of this paragraph | 1. The regular annual general meeting of shareholders of JSC "Nurbank" shall be convened and held on May 22, 2018, at 10:00 a.m. Astana time at the building of JSC "Nurbank" located in Almaty, Abay Ave., 10 "B". 2. In the absence of a quorum at the annual general meeting of shareholders of JSC "Nurbank" on May 22, 2018, the repeat annual general meeting of shareholders of JSC "Nurbank" shall be held on May 23, 2018, at 10:00 a.m. Astana time at the aforementioned address. 3. In accordance with paragraph 1 of Article 43 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and paragraph 8 of Article 19 of the Charter of JSC "Nurbank" the following agenda for the regular annual general meeting of shareholders of JSC "Nurbank" shall be approved: 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 consolidated annual financial statements of JSC "Nurbank" for 2017; 4) approval of the procedure for distributing the net income of JSC "Nurbank" for 2017, decision on the payment of dividends on common shares and the size of dividends per one common share of JSC "Nurbank" based on the results of 2017; 5) on shareholders' appeals on the actions of JSC "Nurbank", its officials and the results of their consideration for 2017; 6) informing shareholders of JSC "Nurbank" about the size and composition of remuneration for the members of the Board of Directors and Executive Board of JSC "Nurbank" for 2017. 4. The list of shareholders entitled to participate and vote at the annual general meeting of shareholders of JSC "Nurbank" shall be compiled based on the data of the Register of shareholders of JSC "Nurbank" as of April 19, 2018. |
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| 4 | other information by decision of the joint-stock company | not applicable | ||||
| other information by decision of the joint-stock company | not applicable | |||||