Hereby JSC "Nurbank" (hereinafter referred to as the Bank) notifies about changes in the composition of the Management Board of the Bank from October 30, 2017:
1) date of decision regarding election (appointment) or change in the composition of the body of the joint-stock company, indicating the name of the body that made the decision – decision of the Board of Directors from 24.10.2017;
2) name of the body of the joint-stock company for which the composition is elected (appointed) or changed – executive body - Management Board of the Bank;
3) essence of changes in the composition of the body of the joint-stock company: surname, first name, patronymic (if any) of the person excluded from the body, surname, first name, patronymic (if any) of the person elected (appointed) to the body – the Board of Directors prematurely terminated the powers of the Deputy Chairman of the Management Board – member of the Management Board Saken Kadirovich Akhmetov on 27.10.2017 based on his submitted application.
4) Composition of the body of the joint-stock company taking into account the changes made, indicating the surname, first name, patronymic (if any) of each person in the body of the joint-stock company:
Chairman of the Management Board - Eldar Rashitovich Sarsenov;
Deputy Chairman of the Management Board – member of the Management Board – Marat Zairovich Zairov;
Chief Financial Officer – member of the Management Board – Rishat Selmarovich Zhakanbaev;
Managing Director – member of the Management Board – Gulnara Abaevna Musataeva;
Managing Director – member of the Management Board – Irina Igorevna Telegina.
5) Percent ratio of voting shares owned by the elected (appointed) member of the Management Board of the joint-stock company to the total number of voting shares of the joint-stock company – not applicable;
6) Percent ratio of shares (stakes in the authorized capital) owned by the elected (appointed) member of the Management Board of the joint-stock company in subsidiaries to the total number of issued shares (stakes in the authorized capital) of these organizations – not applicable.