Republic of Kazakhstan
Notification to shareholders on AGSM 2013
Joint stock company «Nurbank» (certificate on state re-registration #3868-1900-AO issued on November 9th, 2004) located at the following address: Almaty, 51-53 Abylai khan Ave., in accordance with the resolution of the Board of Directors of JSC «Nurbank» adopted on March 20th, 2013, notifies of convocation of annual general shareholders meeting of JSC «Nurbank» (hereinafter – the Meeting).
The Meeting will be held on April 29th, 2013 at 10-00 a.m. at the following address: Almaty, 51-53 Abylai khan Ave., 5th floor, conference room.
In case of quorum absence at the Meeting on April 29th, 2013, the repeated Meeting will be held on April 30th, 2013 at the same time at the above mentioned address.
The list of shareholders entitled to participate in the Meeting was made as of March 20th, 2013.The following agenda was developed by the Board of Directors of JSC «Nurbank»:
- Approval of agenda of annual General shareholders meeting of JSC «Nurbank».
- Approval of annual consolidated financial statements of JSC «Nurbank» for the end of 2012.
- Approval of separate annual financial statements of JSC «Nurbank» for the end of 2012.
- Approval of allocation order of JSC «Nurbank» net profit for year 2012.
- Taking a decision on allocation order of Reserve capital of JSC «Nurbank».
- Election of audit firm for audit fulfillment of JSC «Nurbank» for year 2013.
- Taking a decision on payment of dividends for common shares and the size of dividend for one common share of JSC «Nurbank» on a basis of results of 2012.
- Consideration of issue on appeals of shareholders for the actions of JSC «Nurbank», its officials and results of their considerations for year 2012.
- Approval of alterations and supplements to the Article of Association of JSC «Nurbank».
- Informing of JSC «Nurbank» shareholders on size and composition of remuneration to the members of the Board of directors and members of the Management Board of the bank for year 2012.
For participation in the general meeting of shareholders, shareholders-individuals should have identification documents.
The representatives of shareholders-individuals have to present notarized power of attorney composed in accordance with the legislation of the Republic of Kazakhstan and identification document.
The representatives of shareholders-legal entities have to present the power of attorney with the seal of legal entity, which is a shareholder, and identification document. The power of attorney is not required for participation in general shareholders meeting and voting on the discussed questions for the individual having the right to act without power of attorney on behalf of shareholder and represent his interests in compliance with the legislation of the Republic of Kazakhstan or agreements.
The shareholders–legal entities in accordance with the requirements of points 5-1 of Article 17 of “the Law on banks and banking activities in the Republic of Kazakhstan” have to pass application on fulfillment by shareholders the requirements of the noticed regulations of “the Law on banks and banking activities in the Republic of Kazakhstan”.
In case of having any questions on the Meeting arrangement and necessity to acquaint with the related information (materials) on the agenda, please, appeal to Ms. Ardak Orynbetova (JSC «Nurbank» head office: Almaty, 51-53 Abylai khan Ave., tel.: 2599-710, ext.5479).