Information on Resolutions Adopted by the General Shareholders' Meeting of the Joint Stock Company

Information on Resolutions Adopted by the General Shareholders' Meeting of the Joint Stock Company

Hereby, Joint Stock Company “Nurbank” (BIN 930940000164, Kazakhstan, 050010, Almaty, Bostandyksky district, Abai avenue 10 "V", phone: 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, submits the text of the informational message in Russian and Kazakh languages for placement/publication on the Depositary of financial statements' web resource, which serves as a mass media according to the definition provided in sub-point 3) of point 2 of the Rules for placement on web resources of the depositary of financial statements, of the stock exchange of information about corporate events, financial statements, and audit reports, lists of affiliated persons of joint-stock companies, as well as information about the total remuneration of executive body members by year-end, approved by the Resolution of the Board of the National Bank of the Republic of Kazakhstan dated January 28, 2016 No. 26.

27.09.2017