/KASE, April 29, 2020/ – Nurbank (Almaty), whose securities are officially listed
on the Kazakhstan Stock Exchange (KASE), has informed KASE that the Annual General
Meeting of its shareholders will be held on May 29, 2020 by absentee voting. There
are eight issues on the meeting agenda including:
- on the approval of the bank’s non-consolidated (separate) annual financial
statements for 2019;
- on the approval of the bank’s consolidated annual financial statements for
2019;
- on the approval of the procedure for distribution of the bank’s net income
for 2019 and making a decision on payment of dividends on ordinary shares and
on the amount of a dividend per ordinary share of the bank for 2019;
- on shareholders’ petitions related to the actions of the bank and its
officials for 2019 and the results of their consideration;
Information on the meeting is available on KASE website (in Kazakh and Russian) –
https://kase.kz/files/emitters/NRBN/nrbn_annual_shareholders_meeting_info_290520_12075.pdf
[2020-04-29]