Latest News from JSC Nurbank: Events, Updates, and Achievements

On the re-election of members of the Board of Directors of the Company, the determination of the amount and terms of payment of remuneration to the members of the Board of Directors. Approval of the revised Charter of the Company.

Notice of Convening an Extraordinary General Meeting of Shareholders of JSC Nurbank

At the meeting of the Board of Directors of JSC Nurbank held on September 4, 2007, Nurmukhamed Bektemissov was elected as the new Chairman of the Management Board.