/KASE, March 19, 2025/ – Nurbank JSC (KASE ticker – NRBN) announces that
an extraordinary general meeting of shareholders will be held on April 18,
2025.
Agenda of the meeting:
1) approval of the agenda of the extraordinary general meeting of
shareholders;
2) election of members of the bank's Board of Directors;
3) determination of the quantitative composition of the bank's Board of
Directors;
4) determination of the amount and conditions of payment of remuneration and
compensation of expenses to elected members of the bank's Board of
Directors.
Information about the meeting –
https://kase.kz/files/emitters/NRBN/nrbn_special_shareholders_meeting_info_180425_3791.pdf
[2025-03-19]