EGM of Nurbank’s shareholders due on March 4

19.02.20, 11:03
/KASE, February 19, 2020/ – Nurbank (Almaty), whose security are officially listed on the Kazakhstan Stock Exchange (KASE), has informed KASE that the Extraordinary General Meeting of its shareholders will start at 10:00 a.m. on March 4, 2020, with the following agenda: - on the approval of the agenda of the Extraordinary General Meeting of shareholders of the bank; - on issuance of bonds convertible to ordinary shares of the bank; determining the terms and the procedure for their conversion; - on increasing the number of authorized ordinary shares of the bank. Detailed information on the meeting is available on KASE website (in Kazakh and Russian) – http://kase.kz/files/emitters/NRBN/nrbn_special_shareholders_meeting_info_040320_5762.pdf [2020-02-19]