/KASE, February 6, 2025/ – Nurbank JSC (KASE ticker – NRBN) announces an addition to the agenda of the extraordinary general meeting of shareholders scheduled for February 21, 2025.

Agenda of the meeting, taking into account the addition:

• approval of the agenda of the extraordinary general meeting of shareholders;
• election of a member of the bank's Board of Directors;
• determination of the quantitative composition of the bank's Board of Directors;
• determining the amount and terms of payment of remuneration and compensation for expenses to an elected member of the bank's Board of Directors.

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Information about the meeting – see more

[2025-02-06]