/KASE, June 7, 2024/ – Nurbank JSC (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about the
decisions of the annual general meeting of its shareholders held on May 28,
2024.
Shareholders, among other things, made the following decisions:
- to approve the separate audited financial statements of the bank for 2023;
- to approve the audited consolidated financial statements of the bank for
2023;
- to retain the net income of the bank in the amount of 7,614,700 thousand
tenge, not to accrue or pay dividends on ordinary shares of the bank for
2023.
Decisions on a total on eight items on the agenda were made at the general
meeting of shareholders.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/NRBN/nrbn_special_shareholders_meeting_results_280524_7649.pdf
[2024-06-07]