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 informational message in Russian and Kazakh for placement/publication on the depositary of financial statements' internet resource, serving as a mass media according to the definition provided in subparagraph 3) paragraph 2 of the Rules for placing on the internet resources of the depositary 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 on the total amount of remuneration to members of the executive body following the year, approved by the resolution of the Board of the National Bank of the Republic of Kazakhstan dated January 28, 2016 No. 26.
| No | No | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 1. | Information on the decisions made by the board of directors on the list of issues, the information on which, in accordance with the internal documents of the joint stock company, is brought to the attention of shareholders and investors | |||||
| According to the internal documents of the joint stock company, information on the issues sent to shareholders and investors is shared at the general meeting of shareholders and the board of directors | ||||||
| 1 | date of the board of directors meeting | 26.10.2017 | ||||
| board of directors meeting date | ||||||
| 2 | content of the issue(s) included in the agenda of the board of directors meeting, information on which is brought to the attention of shareholders and investors in accordance with the internal documents of the joint stock company | On holding an extraordinary general meeting of shareholders of JSC "Nurbank". On forming the agenda of the extraordinary general meeting of shareholders of JSC "Nurbank". | ||||
| content of the issue(s) included in the board of directors meeting agenda, information on which is sent to shareholders and investors in accordance with the internal documents of the joint stock company | Regarding the extraordinary general meeting of shareholders of "Nurbank" JSC. Regarding the agenda of the extraordinary general meeting of shareholders of "Nurbank" JSC. | |||||
| 3 | decision(s) taken by the board of directors on the issue(s) specified in subparagraph 2) of this point | 1. Convene and hold an extraordinary general meeting of shareholders of JSC "Nurbank" on December 4, 2017, at 10:00 a.m. Astana time at the building of JSC "Nurbank" at the address: Almaty, Abay 10 B Avenue. In the absence of a quorum at the extraordinary general meeting of shareholders of JSC "Nurbank" on December 4, 2017, a repeated extraordinary general meeting of shareholders of JSC "Nurbank" is to be held on December 5, 2017, at 10:00 a.m. Astana time at the above address. 2. In accordance with paragraph 1 of Article 43 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and paragraph 8 of Article 19 of the Charter of JSC "Nurbank", form the following agenda for the extraordinary general meeting of shareholders of JSC "Nurbank": 1) Approval of the agenda of the extraordinary general meeting of shareholders. 2) Determining the quantitative composition of the Board of Directors of JSC "Nurbank". 3) Election of a new member of the Board of Directors - independent director of JSC "Nurbank". 4) Determining the size and conditions for remuneration and compensation of expenses to the new member of the Board of Directors – independent director of JSC "Nurbank" for the fulfillment of their duties. 5) Determining the term of office of the Board of Directors of JSC "Nurbank". 3. Determine October 27, 2017, as the date for compiling the list of shareholders entitled to participate and vote at the extraordinary general meeting of shareholders of JSC "Nurbank". |
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| decision(s) taken by the board of directors on the issues specified in subparagraph 2) of this point | 1. The extraordinary general meeting of shareholders of "Nurbank" JSC is to be convened and conducted on December 4, 2017, at 10:00 a.m. Astana time, at the address: Almaty, Abay Avenue 10 B. In case of lack of quorum at the extraordinary general meeting of shareholders of "Nurbank" JSC on December 4, 2017, the repeated extraordinary general meeting of shareholders of "Nurbank" JSC shall be held on December 5, 2017, at 10:00 a.m. Astana time at the above-mentioned address. 2. In accordance with paragraph 1 of Article 43 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and paragraph 8 of Article 19 of the Charter of "Nurbank" JSC, form the following agenda for the extraordinary general meeting of shareholders of "Nurbank" JSC: 1) Approval of the agenda of the extraordinary general meeting of shareholders. 2) Determination of the quantitative composition of the Board of Directors of "Nurbank" JSC. 3) Election of a new member of the Board of Directors – independent director of "Nurbank" JSC. 4) Determination of the amount and terms of remuneration and reimbursement of expenses to the new member of the Board of Directors – independent director of "Nurbank" JSC. 5) Determination of the term of office of the Board of Directors of "Nurbank" JSC. 3. Determine October 27, 2017, as the date for compiling the list of shareholders entitled to participate and vote at the extraordinary general meeting of shareholders of "Nurbank" JSC. |
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| 4 | other information on the decision of the joint stock company | - | ||||
| other information according to the decision of the joint stock company | - | |||||