Herewith, JSC "Nurbank" (certificate of state reregistration No. 3868-1900-AO dated November 9, 2004), located at: Almaty, Abay Ave., 10 "B", informs that on May 19, 2016, from 10:01 to 10:32 Almaty time, the annual general meeting of shareholders of the company was held at: Almaty, Abay Ave., 10 "B".
Items 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 2015.
3) Approval of the standalone annual financial statements of JSC "Nurbank" for 2015.
4) Approval of the procedure for the distribution of net income of JSC "Nurbank" for 2015.
5) Consideration of the issue of paying dividends on common shares and the amount of dividends per common share of JSC "Nurbank" based on the results of 2015.
6) Determination of the auditing organization for the audit of the financial statements of JSC "Nurbank" for 2016.
7) Review of the shareholders' appeals on actions of JSC "Nurbank", its officials, and the results of their consideration for 2015.
8) Approval of the Charter of JSC "Nurbank" in a new edition. Definition of the person authorized to sign the Charter of JSC "Nurbank" in a new edition.
9) 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 2015.
The following decisions were made by the general meeting of shareholders of JSC "Nurbank":
1.Approve the agenda of the annual general meeting of shareholders of JSC "Nurbank".
"FOR" — 9,940,091 voting shares, which is 100% of the total number of shares participating in the vote;
"AGAINST" — none;
"ABSTAINED" — none.
The decision was made unanimously.
2.Approve the annual consolidated financial statements of JSC "Nurbank" for 2015.
"FOR" — 9,940,091 voting shares, which is 100% of the total number of shares participating in the vote;
"AGAINST" — none;
"ABSTAINED" — none.
The decision was made unanimously.
3.Approve the standalone annual financial statements of JSC "Nurbank" based on the results of 2015.
"FOR" — 9,940,091 voting shares, which is 100% of the total number of voting shares participating in the vote;
"AGAINST" — none;
"ABSTAINED" — none.
The decision was made unanimously.
4.The bank's net income in the amount of 205,760,000.00 tenge to remain undistributed and to be directed to the account "Retained earnings (uncovered loss) of previous years."
"FOR" — 9,940,091 voting shares, which is 100% of the total number of voting shares participating in the vote;
"AGAINST" — none;
"ABSTAINED" — none.
The decision was made unanimously.
5.Not to pay dividends on common shares of JSC "Nurbank" for 2015.
"FOR" — 9,940,091 voting shares, which is 100% of the total number of voting shares participating in the vote;
"AGAINST" — none;
"ABSTAINED" — none.
The decision was made unanimously.
6.Approve LLP "KPMG Audit" as the auditing organization for the audit of the annual financial statements of JSC "Nurbank" for 2016.
"FOR" — 9,940,091 voting shares, which is 100% of the total number of voting shares participating in the vote;
"AGAINST" — none;
"ABSTAINED" — none.
The decision was made unanimously.
7.Acknowledge the information on the absence of shareholder appeals on the actions of JSC "Nurbank" and its officials in 2015.
"FOR" — 9,940,091 voting shares, which is 100% of the total number of voting shares participating in the vote;
"AGAINST" — none;
"ABSTAINED" — none.
The decision was made unanimously.
8.Approve the Charter of JSC "Nurbank" in a new edition and authorize the Chairman of the Management Board of JSC "Nurbank" Eldar Sarsenov to sign the Charter of JSC "Nurbank" in a new edition.
"FOR" — 9,940,091 voting shares, which is 100% of the total number of voting shares participating in the vote;
"AGAINST" — none;
"ABSTAINED" — none.
The decision was made unanimously.
9.Acknowledge the information on the size and composition of remuneration to the members of the Board of Directors and the Management Board of JSC "Nurbank" for 2015.
"FOR" — 9,940,091 voting shares, which is 100% of the total number of voting shares participating in the vote;
"AGAINST" — none;
"ABSTAINED" — none.
The decision was made unanimously.
Protocol of the annual general meeting of shareholders of joint-stock company "Nurbank"(download .pdf, 5 MB)