/KASE, March 11, 2020/ – Nurbank (Almaty), whose securities are officially listed
on Kazakhstan Stock Exchange (KASE), has informed KASE of the decisions of
Extraordinary General Meeting of its shareholders held on March 4, 2020.
Shareholders also made the following decisions:
- to issue bonds convertible to ordinary shares of the bank;
- to increase the number of authorized ordinary shares of the bank by 324,443.
Overall, decisions on three issues of the agenda were made at the General Meeting
of shareholders.
This information is available (in Kazakh and Russian) at –
http://kase.kz/files/emitters/NRBN/nrbn_special_shareholders_meeting_results_040320_8711.pdf
[2020-03-11]