/KASE, April 30, 2025/ – Nurbank JSC (KASE ticker – NRBN) announces the
annual general meeting of shareholders on May 29, 2025.
Agenda of the meeting:
1) on approval of the agenda of the annual general meeting of the bank
shareholders;
2) on approval of the unconsolidated (separate) audited annual financial
statements of the bank for 2024;
3) on approval of the consolidated audited annual financial statements of the
bank for 2024;
4) on approval of the procedure for distributing the bank's net income for 2024,
making a decision on the payment of dividends on common shares and on
the amount of dividends per common share of the bank for 2024;
5) on informing the bank's shareholders about the amount and composition of
the remuneration of the members of the Board of Directors and the
Management Board of the bank for 2024;
6) on shareholders' appeals regarding the actions of the bank, its executives
and the results of their consideration for 2024;
7) on approval of the Regulation on the bank's Board of Directors;
8) on changing the amount of remuneration for a member of the Board of
Directors – an independent director of the bank;
9) on approval of criteria for assessing the activities of the Bank's Board of
Directors.
Information about the meeting –
https://kase.kz/files/emitters/NRBN/nrbn_special_shareholders_meeting_info_290525_6059.pdf
[2025-04-30]