/KASE, June 2, 2022/ – Nurbank JSC (Almaty), whose securities are listed on
Kazakhstan Stock Exchange (KASE), has informed KASE about the decisions of
the annual general meeting of its shareholders held on May 26, 2022.
Shareholders, among other things, made the following decisions:
- to approve the non-consolidated (separate) financial statements of the bank
for 2021;
- to approve the consolidated financial statements of the bank for 2021;
- to retain the net income of the bank in the amount of 1,916,389 thousand
tenge, not to accrue or pay dividends on ordinary shares of the bank for 2021.
Decisions on a total on nine items on the agenda were made at the general
meeting of shareholders.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/NRBN/nrbn_special_shareholders_meeting_results_260522_9754.pdf
[2022-06-02]