Hereby, JOINT STOCK COMPANY "NURBANK" (BIN 930940000164, KAZAKHSTAN, 050010, Almaty, Bostandyksky District, Abay Avenue 10 "V", tel: 8(727)250-00-00; 259-97-10, fax: 8(727)250-67-03, e-mail: cc@nurbank.kz, TSalkenova@nurbank.kz, website: www.nurbank.kz) sends the text of the informational message in Russian and Kazakh languages for posting/publishing it on the internet resource of the Financial Reporting Depository, which represents a mass media as defined in subparagraph 3) of paragraph 2 of the Rules for Posting on Internet Resources of the Financial Reporting Depository, Stock Exchange information about corporate events, financial reporting, and audit reports, lists of affiliated persons of joint stock companies, as well as information on the total amount of remuneration of executive body members for the year, approved by the resolution of the Board of the National Bank of the Republic of Kazakhstan dated January 28, 2016 No. 26.
| No. | No. | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 24. | Information about other events affecting the interests of shareholders and investors of the joint-stock company according to the charter of the joint-stock company, as well as the prospectus of the issue of securities of the joint-stock company | |||||
| Акционерлік қоғамның жарғысына, сондай-ақ акционерлік қоғамның бағалы қағаздары шығарылымының проспектісіне сәйкес акционерлік қоғамның акционерлерінің және инвесторлардың мүддесіне қатысты өзге жағдайлары туралы ақпарат | ||||||
| 1 | Date of the event affecting the interests of shareholders and investors of the joint-stock company according to the charter of the joint-stock company, as well as the prospectus of the issue of securities of the joint-stock company | 26.12.2017 | ||||
| Акционерлік қоғамның жарғысына, сондай-ақ акционерлік қоғамның бағалы қағаздары шығарылымының проспектісіне сәйкес акционерлік қоғамның акционерлерінің және инвесторлардың мүддесіне қатысты өзге де мәліметтер | ||||||
| 2 | Other information affecting the interests of shareholders and investors of the joint-stock company according to the charter of the joint-stock company, as well as the prospectus of the issue of securities of the joint-stock company. | Joint-stock company "Nurbank" (state re-registration certificate No. 3868-1900-JSC dated 09.11.2004, BIN 930940000164), notifies that on December 26, 2017, the payment of dividends on preferred shares (ISIN – KZ1P33110118) for 2016 in the amount of 1000 tenge per preferred share was completed in accordance with the Charter. The amount of dividends payable and actually paid to shareholders - 225,695,000 tenge. The register of shareholders for dividend payment was fixed at 00 hours 00 minutes on December 20, 2017. |
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| Акционерлік қоғамның және акционерлік қоғамның жарғысына сәйкес және акционерлік қоғамның бағалы қағаздардың шығарылым проспектісіндегі инвесторлардың мүдделерін қозғайтын басқа да мәліметтер | "Nurbank" Joint-stock company (state re-registration certificate No. 3868-1900-JSC dated 09.11.2004, BIN 930940000164), in accordance with the Charter, notifies that on December 26, 2017, the payment of dividends on preferential shares (ISIN – KZ1P33110118) for the past year 2016 in the amount of 1000 tenge per preferential share was completed. The amount of dividends payable and paid to shareholders - 225,695,000 tenge. The list of shareholders for dividend payment was registered on December 20, 2016, at 00 hours 00 minutes. |
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