Joint Stock Company "Nurbank" (certificate of state re-registration No. 3868-1900-AO dated November 9, 2004), located at 10V Abai Ave., Almaty, in accordance with the decision of the Board of Directors (protocol No. 29-(16) dated April 12, 2016) announces the convening of the annual General Meeting of Shareholders of Nurbank JSC with the following agenda:
1) Approval of the agenda of the annual General Meeting of Shareholders of Nurbank JSC.
2) Approval of the annual consolidated financial statements of Nurbank JSC for 2015.
3) Approval of the separate annual financial statements of Nurbank JSC for 2015.
4) Approval of the procedure for distributing the net income of Nurbank JSC for 2015;
5) Consideration of the issue of payment of dividends on ordinary shares and the amount of dividends per ordinary share of Nurbank JSC for the year 2015.
6) Determination of the audit organization for auditing the financial statements of Nurbank JSC for 2016.
7) Consideration of shareholders' appeals on the actions of Nurbank JSC, its officials and the results of their consideration for 2015.
8) Approval of the Charter of Nurbank JSC in a new edition. Determination of the person authorized to sign the Charter of Nurbank JSC in the new edition.
9) Informing the shareholders of Nurbank JSC about the amount and composition of remuneration to the members of the Board of Directors and the Management Board of Nurbank JSC for 2015.
The annual General Meeting of Shareholders will be held on May 19, 2016, at 10:00 AM local time, at: 10V Abai Ave., Almaty, Republic of Kazakhstan. Registration of participants of the annual General Meeting of Shareholders will be conducted from 09:00 at the venue location.
We invite the shareholders of Nurbank JSC to participate in the work of the annual General Meeting of Shareholders. You can familiarize yourself with the information and materials concerning the issues on the agenda and the conduction of the annual General Meeting of Shareholders at the office of Nurbank JSC, located at: 10V Abai Ave., Almaty, phone: 8(727) 259-97-10 (Corporate Secretary Tlegenova Danara - ext. 5783).
The list of shareholders entitled to participate in the annual General Meeting of Shareholders of Nurbank JSC is compiled based on the data from the register of shareholders of Nurbank JSC as of April 12, 2015. Please note that in accordance with paragraph 2 of Article 39 of the Law of the Republic of Kazakhstan "On Joint Stock Companies," if after the compilation of the list of shareholders entitled to participate in the general meeting of shareholders and vote at it, the person included in this list has disposed of the voting shares of the company belonging to him, the right to participate in the general meeting of shareholders passes to the new shareholder. Documentation proving ownership of the shares must be provided.
For participation in the general meeting of shareholders, shareholders - individuals must have an identity document. Representatives of shareholders - individuals must present a notarized power of attorney, drawn up as per the legislation of the Republic of Kazakhstan, and an identity document of the representative.
Representatives of shareholders - legal entities must present a power of attorney certified by the seal of the legal entity, being a shareholder, and an identity document of the representative. No power of attorney is required for participation in the general meeting of shareholders and voting on the considered issues for a person who has the right to act without a power of attorney in accordance with the legislation of the Republic of Kazakhstan or to represent its interests by agreement from the name of a shareholder. Shareholders – legal entities must present a statement confirming compliance with the requirement of paragraph 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities in the Republic of Kazakhstan" by them and their shareholders (participants) regarding the country of registration of their shareholders (participants). The statement form is available via link.
According to the requirements of the Law of the Republic of Kazakhstan "On Joint Stock Companies," shareholders whose shares are held by a nominal holder and belong to a beneficial owner, information about whom is absent in the accounting system of the central depository, are not allowed to vote at the general meeting of shareholders.
In the absence of a quorum, the repeated annual General Meeting of Shareholders of Nurbank JSC will be held on May 20, 2016, at 10:00 AM local time, at: 10V Abai Ave., Almaty, Republic of Kazakhstan.
Statement Form (.docx, 13 KB)