OREANDA-NEWS. April 03, 2012. JSC "Nurbank" (Almaty, hereinafter - the bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on April 26, 2012, at 10:00 o'clock the annual general meeting of its shareholders is to begin, with the agenda as follows, reported the press-centre of KASE:

- approval of the Bank's annual financial statements for 2011;

- approval of the procedure for distribution of the Bank's net income for 2011;

- deciding on paying-out of dividends due on common shares and the size of dividend per Bank's common share due for 2011;

- choosing the auditing organization for the bank for 2012;

- about shareholders' claims over actions of the bank, its officers and results of their consideration for 2011;

- informing the Bank's shareholders of the size and composition of remuneration to members of the Bank's Board of Directors and Management Board for 2011;

- approval of the revised Provisions on the Bank's Board of Directors;

- introducing changes and additions into the Bank's methodology of valuation of shares during their buyback.

The said meeting will be held at 51-53, Abylai Khan ave., Almaty.
 
The list of shareholders entitled to participating in the said meeting has been drawn up as of March 20, 2012.

In case of absence of quorum, a repeated meeting of the Bank's shareholders will be held on April 27, 2012 at the same time and in the same place.

Shareholders can obtain details regarding the meeting's agenda at 51-53, Abylai Khan ave., Almaty, tel.: (727) 259 97 10, ext. 5783, acting corporate secretary Timur Ananin.