/KASE, March 19, 2025/ – Nurbank JSC (KASE ticker – NRBN) announces that an extraordinary general meeting of shareholders will be held on April 18, 2025.

Agenda of the meeting:

1) approval of the agenda of the extraordinary general meeting of shareholders;

2) election of members of the bank's Board of Directors;

3) determination of the quantitative composition of the bank's Board of Directors;

4) determination of the amount and conditions of payment of remuneration and compensation of expenses to elected members of the bank's Board of Directors.

Information about the meeting – see more

[2025-03-19]