On the Decisions Taken at the Regular Meeting of the Board of Directors of JSC Nurbank

On the Decisions Taken at the Regular Meeting of the Board of Directors of JSC Nurbank

Almaty, May 28, 2021. A new member of the bank's board of directors was elected by the shareholders at the annual general meeting of JSC Nurbank. From May 28, 2021, the Chairman of the Management Board of JSC Nurbank, Eldar Rashitovich Sarsenov, joined the board of directors. 

As of today, the Board of Directors includes:

1) Rausan Zeynulaevna Yerzhanova – Chairperson of the Board of Directors of JSC Nurbank.

2) Eldar Rashitovich Sarsenov – Chairman of the Management Board of JSC Nurbank. 

3) Ulf Vokurka, independent director - member of the board of directors of JSC Nurbank.

4) Alexander Leonidovich Frolov, independent director - member of the board of directors of JSC Nurbank.

5) Rustem Gumarovich Kamaleev, independent director - member of the board of directors of JSC Nurbank.

It was decided at the meeting to pay dividends on the bank's common shares.

In accordance with the recommendations of the Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan, the board of directors of JSC Nurbank decided not to pay dividends.

The unconsolidated and consolidated financial statements of JSC Nurbank for the year 2020 have been approved.

According to the audited data for 2020:  

in thousands of tenge

as of December 31, 2020

Assets

424,015,381

 

Capital

40,694,410 

 

Liabilities to clients (deposits)

283,132,653

Loan portfolio

191,938,033 

Profit (loss)

(28,147,225)

Commission income

8,821,036

Net interest income

7,216,798

Assets increased due to the growth of the securities portfolio and the increase in the deposit portfolio, which, in turn, reflects the trust from our clients.

Within the framework of the Bank's development strategy for the next five years, we aim to improve the quality of assets and transform the bank's key business processes. We will continue to focus on financing priority sectors of the economy, remaining a reliable banking partner for Kazakhstani citizens.

Press Service of JSC Nurbank
Phone: +7 702 911 4136
e-mail: AMaratova@nurbank.kz

01.06.2021