Shareholders of Nurbank JSC (Kazakhstan) confirmed changes in Board of directors` staff, new editions of bank's internal documents and decided to pay dividends on preferred shares for 2007

/IRBIS, Natalya Vaguina, September 19, 08/ - Nurbank JSC(Almaty, hereinafter - the bank), securities of which are traded in Kazakhstan Stock Exchange's (KASE) official list, provide KASE with a copy of protocol of extra general shareholders' meeting dated September 5 of 2008. According to the presented document, the shareholders of the bank made the following decisions: - to confirm Ernst & Young LLP as an audit organization to audit bank and consolidated statement of the group (banking conglomerate) for 2008; - to confirm the method of shares` value determination while their redemption by the bank in new edition; - to confirm the date of dividends payment on preferred shares for 2007 - September 30, 2008, in amount of guaranteed minimal volume, according to bank's charter - KZT1 000 per one preferred share; - to confirm changes and additions in bank's charter in regards of corporate secretary; - to confirm corporate governance code on banking conglomerate; - to exclude independent director S. Krymkulov from the Board of directors` staff and include in it independent director R. Erzhanova. [2008-09-19]