Annual general meeting of Nurbank shareholders will be held on May 30

02.05.23 11:35
/KASE, May 2, 2023/ – Nurbank JSC (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 30, 2023, at 10:00 o'clock, with nine issues on the agenda, including: - approval of the bank's unconsolidated (separate) annual financial statements for 2022; - approval of the annual consolidated financial statements of the bank for 2022; - approval of the procedure for distribution of the bank's net income for 2022, making a decision on payment of dividends on ordinary shares and amount of dividends per ordinary share of the bank for 2022. Information on the meeting is available on KASE website (in Kazakh and Russian) – [2023-05-02]