Hereby, JOINT-STOCK COMPANY "NURBANK" (BIN 930940000164, KAZAKHSTAN, 050010, Almaty, Bostandyk district, Abay Avenue 10 'B', tel: 8(727)250-00-00; 259-97-10, fax: 8(727)250-67-03, e-mail: TSalkenova@nurbank.kz, cc@nurbank.kz, website: www.nurbank.kz) sends the text of the information message in Russian, Kazakh languages, for posting / publishing it on the Internet resource of the Financial Statements Depository, which represents a media in accordance with the definition given in subparagraph 3) of paragraph 2 of the Rules for posting on the Internet resources of the financial statements depository, stock exchange information on corporate events, financial statements and auditor's reports, lists of affiliated persons of joint-stock companies, as well as information on the total amount of remuneration of executive body members at the end of the year as approved by the Resolution of the Management Board of the National Bank of the Republic of Kazakhstan dated January 28, 2016, No. 26.
| № | No. | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 16. | Information on changes in the corporate bodies of the joint-stock company | |||||
| Information on changes in the corporate bodies of the joint-stock company | ||||||
| 1 | 1 | date of decision to change the composition of the joint-stock company body / date of receipt of written notification by the management body of the JSC (in case the decision is made by the participant on their own initiative) | 04.12.2017 | |||
| date of decision to change the composition of the body of a joint-stock company / date of receipt of a written notice by the management body of the joint-stock company (in case the decision is made by the participant on their own initiative) | ||||||
| 2 | name of the body of the joint-stock company that made the decision | General Meeting of Shareholders | ||||
| name of the body of the joint-stock company that made the decision | General Meeting of Shareholders | |||||
| 2 | name of the body of the joint-stock company, the composition of which has been changed | Board of Directors | ||||
| name of the body of the joint-stock company, the composition of which has been changed | Board of Directors | |||||
| Changes in the composition of the JSC body | 1 | |||||
| Changes in the composition of the JSC body | ||||||
| 3.1 | 1 | 1. Nature of the change | Elected, appointed | |||
| Nature of the change | Elected, appointed | |||||
| 2. ID of the official; residency | 790105302505 | |||||
| ID of the official; residency | ||||||
| 3. Name of the official | Kamaleev Rustem Gumarovich | |||||
| Name of the official | Kamaleev Rustem Gumarovich | |||||
| 4. Position of the official | Member of the Board of Directors - Independent Director | |||||
| Position of the official | Member of the Board of Directors - Independent Director
|
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| 2 | percentage ratio of voting shares held by the elected (appointed) member of the board of directors of the joint-stock company to the total number of voting shares of the joint-stock company | 0.00 | ||||
| percentage ratio of voting shares held by the elected (appointed) member of the board of directors of the joint-stock company to the total number of voting shares of the joint-stock company | ||||||
| 3 | percentage of shares (interests in the authorized capital) owned by the elected (appointed) member of the board of directors of the joint-stock company in subsidiary organizations, to the total number of placed shares (interests in the authorized capital) of these organizations | 0.00 | ||||
| percentage of shares (interests in the authorized capital) held by the elected (appointed) member of the board of directors of the joint-stock company in subsidiary organizations, to the total number of placed shares (interests in the authorized capital) of these organizations | ||||||
| 4 | Composition of the joint-stock company's body taking into account the changes made | 4 | ||||
| Composition of the joint-stock company's body taking into account the changes made | ||||||
| 1 | 1. ID of the person included in the composition of the body; residency | 600415403344 | Resident | |||
| ID of the person included in the composition of the body; residency | Resident | |||||
| 2. Last Name, First Name, Patronymic of the person included in the composition of the body | Yerzhanova Raushan Zeynullaevna | |||||
| Last Name, First Name, Patronymic of the person included in the composition of the body | Yerzhanova Raushan Zeynullaevna | |||||
| 2 | 1. ID of the person included in the composition of the body; residency | 000000000000 | Non-resident | |||
| ID of the person included in the composition of the body; residency | Non-resident | |||||
| 2. Last Name, First Name, Patronymic of the person included in the composition of the body | Kreimer Eduard | |||||
| Last Name, First Name, Patronymic of the person included in the composition of the body | Kreimer Eduard | |||||
| 3 | 1. ID of the person included in the composition of the body; residency | 581017301191 | Resident | |||
| ID of the person included in the composition of the body; residency | Resident | |||||
| 2. Last Name, First Name, Patronymic of the person included in the composition of the body | Frolov Alexander Leonidovich | |||||
| Last Name, First Name, Patronymic of the person included in the composition of the body | Frolov Alexander Leonidovich | |||||
| 4 | 1. ID of the person included in the composition of the body; residency | 790105302505 | Resident | |||
| ID of the person included in the composition of the body; residency | Resident | |||||
| 2. Last Name, First Name, Patronymic of the person included in the composition of the body | Kamaleev Rustem Gumarovich | |||||
| Last Name, First Name, Patronymic of the person included in the composition of the body | Kamaleev Rustem Gumarovich | |||||