Date of the event affecting the interests of shareholders and investors of the joint-stock company, in accordance with the company's charter and the prospectus of the issuance of securities of the joint-stock company — April 27, 2017.
The joint-stock company 'Nurbank' (state re-registration certificate № 3868-1900-АO dated November 9, 2004), located at Almaty, Abay Ave. 10 ‘B’, announces the convening of the annual general meeting of shareholders of JSC 'Nurbank' at the initiative of the Board of Directors (protocol № 29-(17) dated April 25, 2017) with the following agenda:
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 separate (non-consolidated) annual financial statements of JSC 'Nurbank' for 2016;
4) Approval of the procedure for distributing 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 2016 results;
6) Determination of the audit organization to perform the audit of financial statements of JSC 'Nurbank' for 2017;
7) Consideration of the issue of complaints by shareholders regarding the actions of JSC 'Nurbank', its officials, and the results of their consideration for 2016;
8) Approval of Amendments and Additions №1 to the Charter of JSC 'Nurbank'. Determination of the person authorized to sign Amendments and Additions №1 to the Charter of JSC 'Nurbank';
9) Approval of Amendments and Additions №1 to the Regulations on the Board of Directors of JSC 'Nurbank';
10) Informing shareholders of JSC 'Nurbank' about the amount and composition of remuneration to members of the Board of Directors and Management Board of JSC 'Nurbank' for 2016;
11) On changing the amount of remuneration for a member of the Board of Directors of JSC 'Nurbank' - an independent director.
The annual general meeting of shareholders is held in accordance with the norms of the Law of the Republic of Kazakhstan 'On Joint Stock Companies' and the Charter of JSC 'Nurbank'.
The annual general meeting of shareholders will take place on May 30, 2017, at 10:00 a.m. Astana time at the building of JSC 'Nurbank', located at: Republic of Kazakhstan, Almaty, Abay Ave., 10 'B'. Registration of participants in the annual general meeting of shareholders will be conducted from 9:00 a.m. at the meeting location.
We invite the shareholders of JSC 'Nurbank' to participate in the work of the annual general meeting of shareholders. Information and materials regarding the agenda items and the conduct of the annual general meeting of shareholders can be reviewed at the office of JSC 'Nurbank', located at: Almaty, Abay Ave., 10 'B', phone: 8(727) 2-500-000 (Corporate Secretary Tlegenova Danara - ext. 5783).
The list of shareholders entitled to participate in the annual general meeting of shareholders of JSC 'Nurbank' is drawn up based on the data of the registry of shareholders of JSC 'Nurbank' as of April 26, 2017.
In case of absence of a quorum, the repeated annual general meeting of shareholders of JSC 'Nurbank' will take place on May 31, 2017, at 10:00 a.m. Astana time, at the building of JSC 'Nurbank', located at: Republic of Kazakhstan, Almaty, Abay Ave., 10 'B'.