Hereby JOINT STOCK COMPANY 'NURBANK' (BIN 930940000164, KAZAKHSTAN, 050010, Almaty city, Bostandyk district, Abay avenue 10 'B', 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/publishing it on the information resource of the Financial Reporting Depository, which is a mass media tool as defined in subparagraph 3) of paragraph 2 of the Rules for posting information on corporate events, financial statements 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 based on the year-end results, approved by the Decree of the Board of the National Bank of the Republic of Kazakhstan dated January 28, 2016 No. 26.
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| 24. | Information about other events affecting the interests of the shareholders of the joint stock company and investors, in accordance with the charter of the joint stock company and the issue prospectus of the joint stock company's securities | |||||
| 1 | Date of the event affecting the interests of shareholders and investors of the joint stock company, in accordance with the charter of the joint stock company and the issue prospectus of the joint stock company's securities | 20.12.2017 | ||||
| 2 | Other information affecting the interests of the shareholders of the joint stock company and investors, in accordance with the charter of the joint stock company and the issue prospectus of the joint stock company's securities. | Notification of the opportunity to acquire the placed (offered) common shares of 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 ave., 10 'B', in accordance with Art.16 of the Law of the Republic of Kazakhstan 'On Joint Stock Companies', notifies its shareholders about the possibility of acquiring the placed (offered) common shares of the Bank, the issue of which was registered by the National Bank of the Republic of Kazakhstan on September 28, 2017 under No. A3311, according to their pre-emptive right on the following terms: 1. The quantity and type of placed (offered) shares: 7934108 (seven million nine hundred thirty-four thousand one hundred eight) common shares of JSC 'Nurbank' (ISIN KZ1C33110012). 2. The price of placed shares is 1000 (one thousand) tenge per share. Payment upon purchase of shares is made in tenge in a cashless manner, within 5 business days from the date of the application for their acquisition. 3. The pre-emptive right to purchase placed shares belongs to the shareholders holding common shares of the Bank. These shareholders are entitled to acquire the placed shares in proportion to the number of common shares of the Bank they hold. The ratio of the number of placed shares (excluding those repurchased by the Bank) to the number of placed (offered) shares is 1:1.32667945 (common shares). 4. The period during which shareholders can exercise their pre-emptive right to purchase the placed shares of the Bank is 5 business days from the date of publication of this notification in accordance with paragraph 2 of Art. 16 of the Law of the Republic of Kazakhstan 'On Joint Stock Companies'. The application form for acquiring shares is posted on the corporate website of the Bank www.nurbank.kz, a written application is sent by shareholders by registered mail with notification of its delivery or provided in person by the shareholder or his authorized representative to the address of the Bank. In case of personal submission by the shareholder or his authorized representative, the application is made in two copies and a mark on its receipt with the date and time of receipt, the surname, first name (if any - patronymic name), and signature of the person who received it is made on the second copy of the application. 5. To review the prospectus of issued securities or other information, contact: - Financial Director - Board member of JSC 'Nurbank', Rishat Selmarovich Zhakanbaev, phone: 2599-710, (ext. 5455); - Capital Management at JSC 'Nurbank', Tauile Kazizovna Salkenova, phone: 2599-710 (ext. 5692). |
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Application for the acquisition of shares by shareholders of JSC 'Nurbank' for individuals (download .doc)
Form of written refusal to exercise the pre-emptive right of a shareholder of JSC 'Nurbank' (individual) (download .doc)
Application for the acquisition of shares by shareholders of JSC 'Nurbank' for legal entities (download .doc)
Form of written refusal to exercise the pre-emptive right of a shareholder of JSC 'Nurbank' (legal entity) (download .doc)