Dear clients and partners, We notify you of the Extraordinary General Meeting of Shareholders of JSC 'Nurbank' to be held on November 8, 2024.
On October 3, 2024, the Board of Directors of JSC 'Nurbank' decided:
To convene and hold the Extraordinary General Meeting of Shareholders of JSC 'Nurbank' on November 8, 2024, at 10:00 AM Astana time, at the building of JSC 'Nurbank' located at Almaty, Abay Avenue, 10 'B'. In the absence of a quorum at the extraordinary general meeting of shareholders of JSC 'Nurbank' on November 8, 2024, a repeat extraordinary general meeting of shareholders of JSC 'Nurbank' will be held on November 11, 2024, at 10:00 AM Astana time at the aforementioned address. Pursuant to paragraph 1 of Article 43 of the Law of the Republic of Kazakhstan 'On Joint Stock Companies and paragraph 12 of Article 20 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) Determination of the quantitative composition of the Board of Directors of JSC 'Nurbank'. 3) Election and early termination of powers of members of the Board of Directors. 4) Determining the size and conditions of remuneration and reimbursement of expenses for members of the Board of Directors of JSC 'Nurbank' for the performance of their duties. 5) Determining the amount of compensation payment to the Chairman of the Board of Directors of JSC 'Nurbank' for the performance of his duties in connection with the early termination of powers. The date for compiling the list of shareholders entitled to participate in and vote at the extraordinary general meeting of shareholders of JSC 'Nurbank' is established as October 7, 2024.