/KASE, April 9, 2021/ – Nurbank (Almaty), whose securities are officially listed
on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general
meeting of its shareholders will be held on May 28, 2021 by absentee voting,
with ten issues on the agenda, including:
- approval of the bank's unconsolidated (separate) annual financial statements
for 2020;
- approval of the annual consolidated financial statements of the bank for
2020;
- approval of the procedure for distribution of the bank's net income for 2020,
on making a decision on payment of dividends on ordinary shares and on the
amount of dividends per ordinary share of the bank for 2020;
- on appeals of shareholders against actions of the bank, its executives and
results of their consideration for 2020.
Information on the meeting is available on KASE website (in Kazakh and Russian) –
https://kase.kz/files/emitters/NRBN/nrbn_annual_shareholders_meeting_info_280521_9975.pdf
[2021-04-09]