/KASE, September 29, 2026/ – Bank RBK JSC (KASE ticker – INBN) announces an extraordinary general meeting of shareholders on October 29, 2026.

Meeting agenda:

1) On approval of Agenda of Extraordinary general meeting of shareholders of "Bank RBK"JSC.

2) On determining quantitative composition, period of powers of the Board of Directors of "Bank RBK" JSC, electing its members, as well as determining amount and

3) conditions of paying remunerations and compensation of expenses to the members of Board of Directors of "Bank RBK" JSC for performing their duties 3.On approval of internal normative document, determining methodology and procedure for evaluating performance of the Board of Directors, Committees under Board of Directors of "Bank RBK" JSC.

Information on the meeting in Kazakh – see more

Information on the meeting in Russian – see more

Information on the meeting in English – see more

[2026-09-29]