The JOINT STOCK COMPANY "NURBANK" (BIN 930940000164, KAZAKHSTAN, 050010, Almaty, Bostandyk District, Abay Avenue 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) hereby submits the text of the informational message in Russian and Kazakh languages for placement/publication on the Internet resource of the Financial Reporting Depository, which serves as a mass media in accordance with the definition given in subparagraph 3) of paragraph 2 of the Rules for placing information about corporate events, financial statements, and audit reports, lists of affiliated persons of joint stock companies, and information about the aggregate remuneration amount for executive body members based on the year results on the Internet resources of the financial reporting depository, stock exchange approved by the resolution of the National Bank of the Republic of Kazakhstan Board from January 28, 2016, No. 26.
| No | No | Indicator | Information content | ||
| 1 | 2 | 3 | 4 | ||
| 1. | Information on decisions taken by the board of directors on the list of issues that, according to the internal documents of the joint stock company, are brought to the attention of shareholders and investors | ||||
| 1 | date of the board of directors meeting | 12.02.2018 | |||
| 2 | content of the issue(s) included in the agenda of the board of directors meeting, the information about which is brought to the attention of shareholders and investors in accordance with the internal documents of the joint stock company | On holding an extraordinary general meeting of shareholders of JSC "Nurbank". On forming the agenda for the extraordinary general meeting of shareholders | |||
| 3 | decision(s) taken by the board of directors on the issue(s) specified in subparagraph 2) of this section | Hereby, the Joint Stock Company "Nurbank" (hereinafter referred to as the Bank) provides the decision of the Bank's Board of Directors to convene an extraordinary General Meeting of Shareholders of JSC "Nurbank". 1) date of the board of directors meeting – February 12, 2018; 2) content of the issue(s) included in the agenda of the board of directors meeting, the information about which is brought to the attention of shareholders and investors in accordance with the internal documents of the joint stock company – 1. Convene and hold an extraordinary general meeting of shareholders of JSC "Nurbank" on March 19, 2018, at 10:00 a.m. Astana time at the building of JSC "Nurbank" at the address: 10 B, Abay Ave., Almaty. In case of lack of quorum at the extraordinary general meeting of shareholders of JSC "Nurbank" on March 19, 2018, a repeated extraordinary general meeting of shareholders of JSC "Nurbank" will be held on March 20, 2018, at 10:00 a.m. Astana time at the above address. 2. 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", form the following agenda of the extraordinary general meeting of shareholders of JSC "Nurbank": 1) Approval of the agenda of the extraordinary general meeting of shareholders of JSC "Nurbank". 2) On the annulment of the issuance of registered coupon subordinated bonds without security convertible into ordinary shares of JSC "Nurbank". 3) Determination of the auditing organization to audit the financial statements of JSC "Nurbank". 3. The date for preparing the list of shareholders entitled to participate in the extraordinary general meeting of shareholders of JSC "Nurbank" and to vote at it is set for February 15, 2018. |
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| 4 | other information on the decision by the joint stock company | not applicable | |||