/KASE, April 30, 2025/ – Nurbank JSC (KASE ticker – NRBN) announces the annual general meeting of shareholders on May 29, 2025.

Agenda of the meeting:

1) on approval of the agenda of the annual general meeting of the bank shareholders;

2) on approval of the unconsolidated (separate) audited annual financial statements of the bank for 2024;

3) on approval of the consolidated audited annual financial statements of the bank for 2024;

4) on approval of the procedure for distributing the bank's net income for 2024, making a decision on the payment of dividends on common shares and on the amount of dividends per common share of the bank for 2024;

5) on informing the bank's shareholders about the amount and composition of the remuneration of the members of the Board of Directors and the Management Board of the bank for 2024;

6) on shareholders' appeals regarding the actions of the bank, its executives and the results of their consideration for 2024;

7) on approval of the Regulation on the bank's Board of Directors;

8) on changing the amount of remuneration for a member of the Board of Directors – an independent director of the bank;

9) on approval of criteria for assessing the activities of the Bank's Board of Directors.

Information about the meeting – see more

[2025-04-30]