Pursuant to this, JOINT STOCK COMPANY "NURBANK" (BIN 930940000164, KAZAKHSTAN, 050010, Almaty, 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) submits the text of the informational message in Russian and Kazakh for placement/publication on the internet resource of the Financial Reporting Depository, which constitutes a media as defined in subparagraph 3) of paragraph 2 of the Rules for placement on internet resources of the financial reporting depository, stock exchange information on corporate events, financial statements and audit reports, lists of affiliated parties of joint stock companies, as well as remuneration information of the executive body members for the year, approved by the Resolution of the Management Board of the National Bank of the Republic of Kazakhstan on January 28, 2016, No. 26.
| No | No. | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 24. | Information about other events affecting the interests of shareholders of the joint stock company and investors, in accordance with the charter of the joint stock company, as well as the prospectus for the issuance of securities of the joint stock company | |||||
| Information on other matters affecting the interests of shareholders of the joint stock company and investors, in accordance with the charter of the joint stock company, as well as the prospectus for the issuance of securities of the joint stock company | ||||||
| 1 | Date of the event affecting the interests of shareholders of the joint stock company and investors, in accordance with the charter of the joint stock company, as well as the prospectus for the issuance of securities of the joint stock company | 08.12.2017 | ||||
| Information on other matters affecting the interests of shareholders of the joint stock company and investors, in accordance with the charter of the joint stock company, as well as the prospectus for the issuance of securities of the joint stock company | ||||||
| 2 | Other information affecting the interests of shareholders of the joint stock company and investors, in accordance with the charter of the joint stock company, as well as the prospectus for the issuance of securities of the joint stock company. | The joint stock company "Nurbank" (certificate of state re-registration No. 3868-1900-AO dated 09.11.2004, BIN 930940000164), informs about the upcoming dividend payment on preferred shares (ISIN – KZ1P33110118) on December 21, 2017, in accordance with the Charter, for the past year 2016, in the amount of 1000 tenge per one preferred share. Brief information: 1) Name of the company — AO "Nurbank"; 2) Location — Republic of Kazakhstan, 050010, Almaty, Bostandyk District, Abay Avenue 10 "B"; 3) Banking and other details – KZT current account KZ61125KZT1001300296 with the "National Bank of Kazakhstan", KBe14, BIC NBRKKZKX, Bank's BIC NURSKZKX; 4) Period for which dividends are paid – for the year 2016; 5) Dividend per preferred share — 1000 tenge; 6) Date dividend payments begin — December 21, 2017; 7) Record date and time for shareholder register for dividend payment — 00:00 on December 20, 2017; 8) Method of dividend payment — via bank account transfers to shareholders. |
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| Information on other matters affecting the interests of shareholders of the joint stock company and investors, in accordance with the charter of the joint stock company, as well as the prospectus for the issuance of securities of the joint stock company | The joint stock company "Nurbank" (registration certificate No. 3868-1900-AO dated 09.11.2004, BIN 930940000164), in accordance with the Charter, will pay dividends on preferred shares (ISIN —KZ1P33110118) for the year 2016 in the amount of 1000 tenge per one preferred share on December 21, 2017. Brief information: 1) Name of the company — "Nurbank" JSC; 2) Location — Republic of Kazakhstan, 050010, Almaty, Bostandyk District, Abay Avenue 10 "B"; 3) Banking and other details — Current account with the "National Bank of the Republic of Kazakhstan" KZ61125KZT1001300296, KBe14, BIC NBRKKZKX, Bank's BIC NURSKZKX; 4) Dividend payment period — for the year 2016; 5) Dividend per preferred share — 1000 tenge; 6) Dividend payment start date — December 21, 2017; 7) Record date and time for the shareholders' register for dividend payment —00:00 on December 20, 2017; 8) Method of dividend payment — by transferring funds to shareholders' bank accounts. |
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