/KASE, June 9, 2020/ – Nurbank (Almaty), whose securities are officially listed
on Kazakhstan Stock Exchange (KASE), has informed KASE of the decisions of the
Annual General Meeting of its shareholders held on May 29, 2020.
The shareholders made the following decisions:
- to approve consolidated and non-consolidated annual financial statements of
the company for 2019;
- not to distribute the bank’s net income in the amount of KZT1,292.1 mln and
allocate to item "Retained earnings (retained loss) of previous years"; not
to accrue and not to pay dividends on ordinary shares of the bank for 2019;
- to take into consideration the information on the absence of shareholders’
petitions related to the actions of the bank and its officials in 2019.
In total, the decisions on eight issues were made at the Annual General Meeting
of shareholders.
This information is available (in Russian and Kazakh) at –
https://kase.kz/files/emitters/NRBN/nrbn_annual_shareholders_meeting_results_290520_15134.pdf
[2020-06-09]