/KASE, June 12, 2025/ – Nurbank JSC (KASE ticker – NRBN) announced the
decisions of the annual general meeting of shareholders held on May 29, 2025.
The shareholders, among other things, made the following decisions:
- to approve the bank's audited separate financial statements for 2024;
- to approve the bank's audited consolidated financial statements for 2024;
- the bank's net income in the amount of KZT 13,020,372 thous. shall be
retained; no dividends on the bank's common shares shall be accrued or paid
for 2024.
Decisions on a total of nine agenda items were made at the general meeting of
shareholders.
This information is posted at –
https://kase.kz/files/emitters/NRBN/nrbn_special_shareholders_meeting_results_290525_16873.pdf
[2025-06-12]