This is to inform that the JOINT-STOCK COMPANY 'NURBANK' (BIN 930940000164, KAZAKHSTAN, 050010, Almaty, Bostandyk District, Abay Ave 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) herewith sends the text of the informational message in Russian and Kazakh languages for posting/publishing on the Financial Reporting Depository's internet resource, which is an information medium according to the definition in subpoint 3) of point 2 of the Rules for placing on the internet resources of financial reporting depository, stock exchange information about corporate events, financial reporting and audit reports, the list of affiliated persons of joint-stock companies, as well as information about the total amount of remuneration of executive body members at 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 | Item No. | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 1. | Information on decisions made by the Board of Directors on the list of issues, information about which is communicated to shareholders and investors according to the internal documents of the joint-stock company | |||||
| Accordingly to the internal documents of the joint stock company, the information is communicated to shareholders and investors on the issues discussed at the general meeting of shareholders and by the Board of Directors | ||||||
| 1 | date of the board meeting | 12.12.2017 | ||||
| directorlar keenesin otkizu kuni | ||||||
| 2 | content of the issue(s) included in the agenda of the board meeting, information about which is communicated to shareholders and investors according to the internal documents of the joint-stock company | On the approval of the terms of issue and placement of subordinated unsecured bonds convertible into common shares of JSC 'Nurbank'; On the placement of common shares of JSC 'Nurbank' | ||||
| directorlar keenesi otiryisynyn kun tartibine engizilgen maselenin mazmyny, ol turaly akparat aktsionerlerin zane investorlargha aktsionerlik kogamynyn iski kuzhattaryna sai zhiberiledi | Approval of the terms of issuance and placement of subordinated unsecured bonds convertible into common shares of JSC 'Nurbank'; On the placement of common shares of JSC 'Nurbank' | |||||
| 3 | decision(s) made by the board of directors on the issue(s) specified in subpoint 2) of this point | To approve the terms of the first issue of bonds within the third bond program of JSC 'Nurbank' according to Appendix 4 to this Protocol; To carry out the placement of the first issue of bonds within the third bond program of JSC 'Nurbank' and to exercise the preemptive right of purchase for shareholders according to Appendix 6 to this Protocol; To carry out the placement of common shares of JSC 'Nurbank' with the exercise of the preemptive right of purchase for shareholders according to Appendix 7 to this Protocol. | ||||
| directorlar keenesining osy tarmaqtyn 2) tarmaqshasynda korisetilgen maseeler boiyinch kabylaghan sheshimi | To approve the terms of the first issue of bonds in the framework of the third bond program of JSC 'Nurbank' according to Appendix 4 to this Protocol; To place the first bond issue within the third bond program of JSC 'Nurbank' and exercise the preemptive right of shareholders according to Appendix 6 to this Protocol; To carry out the placement of common shares of JSC 'Nurbank' with the preemptive right of purchase for shareholders as per Appendix 7 to this Protocol. | |||||
| 4 | other information based on the decision of the joint-stock company | - | ||||
| aktsionerlik kogamynyn sheshimi boiysha ozge malimetter | - | |||||
Notice of Board Decision on Bonds and Shares (download .pdf, 1 MB)