The Joint Stock Company "Nurbank" (Certificate of State Re-registration of a Legal Entity, Registration No. 3868-1900-JSC dated November 9, 2004, BIN 930940000164), located at the address: Almaty, Abay Ave., 10 "V", hereby notifies that on May 30, 2017, from 10:01 AM to 11:15 AM Almaty time, at the address: Republic of Kazakhstan, Almaty, Abay Ave., 10 "V", the annual general meeting of shareholders of the company was held.
Issues included in the agenda of the annual general meeting of shareholders of JSC "Nurbank":
1) Approval of the agenda of the annual general meeting of shareholders of JSC "Nurbank";
2) Approval of the annual consolidated financial statements of JSC "Nurbank" for 2016;
3) Approval of the non-consolidated (separate) annual financial statements of JSC "Nurbank" for 2016;
4) Approval of the order of distribution of net income of JSC "Nurbank" for 2016;
5) Consideration of the issue of dividend payment on ordinary shares and the amount of dividends per ordinary share of JSC "Nurbank", based on the results of 2016;
6) Determination of the audit organization for auditing the financial statements of JSC "Nurbank" for 2017;
7) Consideration of the issue of shareholders’ appeals on actions of JSC "Nurbank", its officers and the results of their consideration for 2016;
8) Approval of Amendments and Additions No. 1 to the Charter of JSC "Nurbank". Determination of the person authorized to sign Amendments and Additions No. 1 to the Charter of JSC "Nurbank";
9) Approval of Amendments and Additions No. 1 to the Regulations on the Board of Directors of JSC "Nurbank";
10) Informing the shareholders of JSC "Nurbank" about the size and composition of remuneration to the members of the Board of Directors and the Management Board of JSC "Nurbank" for 2016;
11) On changing the amount of remuneration to the member of the Board of Directors of JSC "Nurbank" — independent director.
The general meeting of shareholders of JSC "Nurbank" made the following decisions:
1. Election of open voting form on the issues of the agenda of the annual general meeting of shareholders on the principle "one share - one vote", on procedural issues on the principle "one shareholder - one vote". "FOR" — 6 (six) votes; "AGAINST" — none; "ABSTAINED" — none. The decision was made unanimously.
2. Election of Kozhakhmetov A.K. as the Chairman of the annual general meeting of shareholders. "FOR" — 6 (six) votes; "AGAINST" — none; "ABSTAINED" — none. The decision was made unanimously.
3. Election of Tlegenov D.R. as the secretary of the annual general meeting of shareholders. "FOR" — 6 (six) votes; "AGAINST" — none; "ABSTAINED" — none. The decision was made unanimously.
4. On the first issue of the agenda, the following decision was put to a vote: "to approve the agenda of the annual general meeting of shareholders of JSC "Nurbank"."FOR" — 9,986,402 voting shares, which constitutes 100% of the total number of shares participating in the voting; "AGAINST" — none; "ABSTAINED" — none. The decision was made unanimously.
5. On the second issue of the agenda, the following decision was put to a vote: "to approve the annual consolidated financial statements of JSC "Nurbank" for 2016". "FOR" — 9,986,402 voting shares, which constitutes 100% of the total number of shares participating in the voting; "AGAINST" — none; "ABSTAINED" — none. The decision was made unanimously.
6. On the third issue of the agenda, the following decision was put to a vote: "to approve the non-consolidated (separate) annual financial statements of JSC "Nurbank" for 2016". "FOR" — 9,986,402 voting shares, which constitutes 100% of the total number of voting shares participating in the voting; "AGAINST" — none; "ABSTAINED" — none. The decision was made unanimously.
7. On the fourth issue of the agenda, the following decision was put to a vote: "the bank's net income in the amount of 1,679,829 thousand tenge to leave undistributed and directed to the account "retained earnings (uncovered loss) of previous years". "FOR" — 9,937,515 voting shares, which constitutes 99.51% of the total number of shares participating in the voting; "AGAINST" — none; "ABSTAINED" — 48,887 voting shares, which constitutes 0.49% of the total number of shares participating in the voting. The decision was made by a majority of votes.
8. On the fifth issue of the agenda, the following decision was put to a vote: "not to accrue and not to pay dividends on ordinary shares of JSC "Nurbank" for 2016"."FOR" — 9,937,515 voting shares, which constitutes 99.51% of the total number of shares participating in the voting; "AGAINST" — none; "ABSTAINED" — 48,887 voting shares, which constitutes 0.49% of the total number of shares participating in the voting. The decision was made by a majority of votes.
9. On the sixth issue of the agenda, the following decision was put to a vote: "to appoint LLP "KPMG Audit" as the audit organization for auditing the financial statements of JSC "Nurbank" for 2017"."FOR" — 9,986,402 voting shares, which constitutes 100% of the total number of voting shares participating in the voting; "AGAINST" — none; "ABSTAINED" — none. The decision was made unanimously.
10. On the seventh issue of the agenda, the following decision was put to a vote: "to take note of the information about the absence of shareholders' appeals on actions of JSC "Nurbank" and its officers in 2016". "FOR" — 9,937,515 voting shares, which constitutes 99.51% of the total number of shares participating in the voting; "AGAINST" — none; "ABSTAINED" 48,887 voting shares, which constitutes 0.49% of the total number of shares participating in the voting. The decision was made by a majority of votes.
11. On the eighth issue of the agenda, the following decision was put to a vote: "to approve Amendments and Additions No. 1 to the Charter of JSC "Nurbank" and authorize the Chairman of the Management Board of JSC "Nurbank" Eldar Rashitovich Sarsenov to sign Amendments and Additions No. 1 to the Charter of JSC "Nurbank". "FOR" — 9,986,402 voting shares, which constitutes 100% of the total number of voting shares participating in the voting; "AGAINST" — none; "ABSTAINED" — none. The decision was made unanimously.
12. On the ninth issue of the agenda, the following decision was put to a vote: "to approve Amendments and Additions No. 1 to the Regulations on the Board of Directors of JSC "Nurbank". "FOR" — 9,986,402 voting shares, which constitutes 100% of the total number of voting shares participating in the voting; "AGAINST" — none; "ABSTAINED" — none. The decision was made unanimously.
13. On the tenth issue of the agenda, the following decision was put to a vote: "to take note of the information about the size and composition of remuneration to the members of the Board of Directors and the Management Board of JSC "Nurbank" for 2016". "FOR" — 9,986,402 voting shares, which constitutes 100% of the total number of voting shares participating in the voting; "AGAINST" — none; "ABSTAINED" — none. The decision was made unanimously.
14. On the eleventh issue of the agenda, the following decision was put to a vote: "the amount of remuneration to the independent director — member of the Board of Directors of JSC "Nurbank" Alexander Leonidovich Frolov for the performance of his duties, remain unchanged". "FOR" — 9,937,515 voting shares, which constitutes 99.51% of the total number of shares participating in the voting; "AGAINST" — none; "ABSTAINED" — 48,887 voting shares, which constitutes 0.49% of the total number of shares participating in the voting. The decision was made by a majority of votes.