/KASE, February 12, 2026/ – Bank RBK JSC (KASE ticker – INBN) announces an addition to the agenda of the extraordinary general meeting of shareholders scheduled for February 26, 2026.

Agenda of the meeting taking into account the addition:

1) on approval of the agenda of the company's extraordinary general meeting of shareholders;

2) on determining the composition of members, the term of office of the Ф company's Board of Directors, the election of its members, as well as determining the amount and conditions of payment of remuneration and compensation of expenses to members of the company's Board of Directors for the performance of their duties;

3) on the consideration of the goals of members of the Board of Directors for 2026.

Information about the meeting – see more

[2026-02-12]