/KASE, April 28, 2026/ – Nurbank JSC (KASE ticker: NRBN) announces the annual general meeting of shareholders on May 28, 2026.

Agenda of the meeting:

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

2) approval of the separate (non-consolidated) annual audited financial statements of the bank for 2025;

3) approval of the consolidated annual audited financial statements of the bank for 2025;

4) approval of the procedure for distributing the bank's net income for 2025, making a decision on payment of dividends on common shares and on the amount of dividends per common share of the bank for 2025;

5) informing the bank's shareholders about the amount and composition of remuneration of members of the Board of Directors and members of the Management Board of the bank for 2025;

6) determining the amount and conditions of payment of remuneration to members of the Board of Directors;

7) shareholders' appeals regarding the actions of the bank, its officials and the results of their consideration for 2025;

8) approval of changes No. 1 to the regulations of the bank's Board of Directors;

9) review of the report on the compliance of independent directors with independence requirements.

Information about the meeting – see more

[2026-04-28]