Hereby, JOINT STOCK COMPANY 'NURBANK' (BIN 930940000164, KAZAKHSTAN, 050010, Almaty city, Bostandyk district, 10 'V' Abay avenue, phone: 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 information message in Russian and Kazakh for posting/publication on the financial statements depository's internet resource, which is a mass media tool according to the definition provided in subparagraph 3) of paragraph 2 of the Rules of placement on the internet resources of the depository of financial statements, stock exchange, information about corporate events, financial statements, and audit reports, lists of affiliated persons of joint-stock companies, as well as information about the total remuneration of executive body members by year-end, approved by the resolution of the Board of the National Bank of the Republic of Kazakhstan dated January 28, 2016, No. 26.
| No. | No. p.p. | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 24. | Information on other events affecting the interests of the shareholders and investors of the joint-stock company, in accordance with the charter of the joint-stock company, as well as the securities issuance prospectus | |||||
| Information on other events affecting the interests of the shareholders and investors of the joint-stock company, in accordance with the charter of the joint-stock company, as well as the securities issuance prospectus | ||||||
| 1 | Date of the event affecting the interests of the shareholders and investors of the joint-stock company, in accordance with the charter of the joint-stock company, as well as the securities issuance prospectus | 20.12.2017 | ||||
| Information on other impacts on the interests of the shareholders and investors in accordance with the charter and the securities issuance prospectus of the joint-stock company | ||||||
| 2 | Other information affecting the interests of the shareholders and investors of the joint-stock company, in accordance with the charter of the joint-stock company, as well as the securities issuance prospectus. | Notification of the possibility of acquiring issued (realized) registered coupon subordinated bonds without security, convertible into ordinary shares of the Joint Stock Company 'Nurbank'. Hereby Joint Stock Company 'Nurbank' (state re-registration certificate No. 3868-1900-JSC dated November 9, 2004) (hereinafter - the Bank), located at: 050010, Almaty city, Bostandyk district, Abay avenue, 10 'V', in accordance with Article 16 of the Law of the Republic of Kazakhstan 'On Joint Stock Companies', notifies its shareholders of the possibility of acquiring issued registered coupon subordinated bonds without security, convertible into ordinary shares (hereinafter - bonds) of the Bank, according to their preemptive purchase right on the following conditions: 1. The number and type of issued bonds of JSC 'Nurbank': 65,333,333 registered coupon subordinated bonds without security, convertible into ordinary shares, with a nominal value of 1000 (one thousand) tenge each, coupon 4% once a year. 2. The price of the issued bonds is 1000 (one thousand) tenge per bond. Payment upon purchasing the bonds is made in tenge in cashless form, within 5 working days from the date of submission of the purchase application. 3. The preemptive purchase right of the issued bonds is held by the Bank's shareholders. These shareholders have the right to acquire the issued bonds proportionally to the number of ordinary shares of the Bank they hold. The ratio of the number of placed ordinary shares (excluding those repurchased by the Bank) to the number of issued bonds is 1 : 6.206835151. 4. The period during which shareholders can exercise their preemptive purchase right of the Bank's issued bonds is 5 working days from the publication date of this notification in accordance with the Law of the Republic of Kazakhstan 'On Joint Stock Companies' and the internal rules of the JSC 'Kazakhstan Stock Exchange'. 5. To familiarize yourself with the bond issuance prospectus or other information, please contact: - Financial Director – Member of the Management Board of JSC 'Nurbank', Zhakambayev Rishat Selmarovich, phone: 2599-710, (ext. 5300); - Capital Management Department of JSC 'Nurbank', Salkenova Tauila Kazizovna, phone: 2599-710 (ext. 5692); - Bank's Underwriter of JSC 'Nurbank' subsidiary 'Money Experts' (050010, Almaty city, Republic square, 13, office 305). |
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| Other information according to the interests of the shareholders and investors in accordance with the charter of the joint-stock company and the securities issuance prospectus |
Notification on the possibility of acquiring unsecured registered coupon subordinated bonds convertible into ordinary shares of JSC 'Nurbank'. JSC 'Nurbank' (hereinafter referred to as the Bank), with state re-registration certificate № 3868-1900-JSC dated November 9, 2004, and located at: Almaty city, Bostandyk district, Abay avenue, building 10 'V', hereby informs its shareholders, in accordance with Article 16 of the Law of the Republic of Kazakhstan 'On Joint Stock Companies', about the possibility to acquire unsecured registered coupon subordinated bonds convertible into ordinary shares of the Bank under the preemptive purchase right on the conditions specified below: 1. Quantity and type of placed bonds of JSC 'Nurbank': 65,333,333 units with a face value of 1000 (one thousand) tenge each, unsecured registered coupon subordinated bonds convertible into ordinary shares, coupon 4% annually. 2. The price of placed bonds is 1000 (one thousand) tenge per bond. Payment for bonds should be made in tenge, in a cashless form, within 5 working days from the date of submitting the purchase application. 3. The preemptive right to purchase placed bonds is granted to the shareholders of the Bank. These shareholders have the right to purchase the placed bonds proportionately to their holding of the Bank's ordinary shares. The ratio of the number of issued ordinary shares (after deduction of those repurchased by the Bank) to the number of placed bonds is 1: 6.206835151. 4. Shareholders may exercise their preemptive right to purchase placed bonds in compliance with the Laws of the Republic of Kazakhstan ‘On Joint Stock Companies’ and the internal rules of JSC 'Kazakhstan Stock Exchange' within 5 business days of the publication of this notification. 5. For inspection of the bond issuance prospectus or additional information, please contact: - Financial Director – Member of the Management Board of JSC 'Nurbank', Zhakambayev Rishat Selmarovich, tel. 2599-710 (ext. 5300); - Capital Management Department of JSC 'Nurbank', Salkenova Tauila Kazizovna, tel. 2599-710 (ext. 5692); - to the Underwriter of Bank - JSC 'Nurbank' Subsidiary 'Money Experts' JSC (050010, Almaty city, Republic square, building 13, office 305). |
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