Hereby, JOINT-STOCK COMPANY "NURBANK" (BIN 930940000164, KAZAKHSTAN, 050010, Almaty, Bostandyk district, Abay Ave. 10 'B', tel: 8(727)250-00-00; 259-97-10, fax: 8(727)250-67-03, e-mail: TSalkenova@nurbank.kz; cc@nurbank.kz, website: www.nurbank.kz) sends the text of the informational message in Russian, Kazakh for placement/publication on the Internet resource of the Financial Reporting Depository, which acts as a mass media according to the definition given in subparagraph 3) of paragraph 2 of the Rules for placement on the Internet resources of the financial reporting depository, stock exchange information on corporate events, financial statements and audit reports, lists of affiliated persons of joint-stock companies, as well as information on the total remuneration amount of executive body members for the year, approved by the resolution of the Management Board of the National Bank of the Republic of Kazakhstan dated January 28, 2016, No. 26.
| No. | Item No. | Indicator | Information content | ||
| 1 | 2 | 3 | 4 | ||
| 24. | Information on other events affecting the interests of joint-stock company's shareholders and investors, in accordance with the charter of the joint-stock company and the prospectus for securities issuance of the joint-stock company | ||||
| 1 | Date of the event affecting the interests of joint-stock company's shareholders and investors, in accordance with the charter of the joint-stock company and the prospectus for securities issuance | 16.02.2018 | |||
| 2 | Other information affecting the interests of joint-stock company's shareholders and investors, in accordance with the charter of the joint-stock company and the prospectus for securities issuance. | Joint-Stock Company "Nurbank" (Certificate of state re-registration of a legal entity dated 09.11.2004), located at 10 'B', Abay Ave., Almaty, notifies of the convening of the extraordinary general meeting of shareholders of "Nurbank" JSC at the initiative of the Board of Directors (Protocol No. 12-(18) dated February 12, 2018) with the following agenda: 1) Approval of the agenda of the extraordinary general meeting of shareholders of "Nurbank" JSC. 2) On annulling the issuance of nominal coupon subordinated bonds convertible into common shares of "Nurbank" JSC. 3) Determination of the auditing organization for conducting the audit of financial statements of "Nurbank" JSC. The general meeting of shareholders is conducted in accordance with the norms of the Law of the Republic of Kazakhstan "On Joint-Stock Companies" and the Charter of "Nurbank" JSC. The extraordinary general meeting of shareholders will be held on March 19, 2018 at 10:00 a.m. Astana time in the building of "Nurbank" JSC, located at: Republic of Kazakhstan, Almaty, Abay Ave., 10 'B'. Registration of participants in the extraordinary general meeting of shareholders will be conducted from 09:00 a.m. at the place of its holding. Shareholders of "Nurbank" JSC are invited to participate in the work of the extraordinary general meeting of shareholders. Information and materials concerning the matters on the agenda and the conduct of the general meeting of shareholders can be reviewed at the office of "Nurbank" JSC, located at: Almaty, Abay Ave., 10 'B', phone: 8(727) 2-500-000 (Corporate Secretary Tlegenova Danara - ext. 5783). The list of shareholders entitled to participate in the extraordinary general meeting of shareholders of "Nurbank" JSC is compiled based on the data of the register of shareholders of "Nurbank" JSC as of February 15, 2018. Please note that according to paragraph 2 of Article 39 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies," if after the compilation of the list of shareholders entitled to participate in the general meeting of shareholders and vote at it, a person included in this list disposes of the voting shares of the company belonging to him, the right to participate in the general meeting of shareholders is transferred to the new shareholder. At the same time, the new shareholder must provide documents confirming the right of ownership of the shares. In the absence of a quorum, the repeated extraordinary general meeting of shareholders of "Nurbank" JSC will be held on March 20, 2018, at 10:00 a.m. Astana time, in the building of "Nurbank" JSC, located at: Republic of Kazakhstan, Almaty, Abay Ave., 10 'B'. |
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