/KASE, February 3, 2025/ – Nurbank JSC (KASE ticker – NRBN) notifies of an
extraordinary general meeting of shareholders scheduled for February 21, 2025.
Agenda of the meeting:
1) approval of the agenda of the extraordinary general meeting of
shareholders;
2) election of a member of the bank's Board of Directors.
Information about the meeting –
https://kase.kz/files/emitters/NRBN/nrbn_special_shareholders_meeting_info_210225_756.pdf
[2025-02-03]