News
12 January
Nurbank: future plans
PRESS RELEASE. At the end of December, 2010 the share capital of Nurbank has been increased for 95,5 bln tenge (approximately USD 650 mln).
27 December
Notification on completion of common shares placement
Joint Stock Company “Nurbank” is pleased to announce of its completion of common shares placement to the extent of the implementation of pre-emptive right by the shareholders of JSC “Nurbank”.
26 November
Notification on possibility of acquiring the placing (realizing) common shares of Joint Stock Company “Nurbank”
Notification on possibility of acquiring the placing (realizing) common shares of Joint Stock Company “Nurbank”
18 June
Changes in the Board of Directors structure of JSC “Nurbank”
New structure of the Board of Directors was approved on the extraordinary meeting of JSC “Nurbank” shareholders held on June, 8. At present, it consists of Raushan Erzhanova — Chairman of the Board of Directors, Eduard Kreimer and independent director Marina Semenova. Full powers of previous Board of Directors, consisting of Nurali Aliyev (Chairman), Dariga Nazarbayeva, Duman Seitov, Raushan Erzhanova (independent director) and Bektas Mukhametzhanov (independent director), have been terminated prematurely. During the meeting was made a decision not to pay dividends to the Members of the Board of Directors.
17 June
Proposal to the Shareholders of JSC “Nurbank”
In accordance with the point 3 of chapter 25 of the Law of the Republic of Kazakhstan “On Joint Stock companies” and in connection with acquisition of more than 30 (thirty) percent of voting shares of JSC “Nurbank” in May 2010, hereby, the major shareholder of the Bank — Sofia T. Sarsenova, suggests to the rest shareholders of JSC “Nurbank” to sell their shares for 14 882,51 tenge (fourteen thousand eight hundred eighty two tenge 51 tiyn) per share.
20 May
Changes in Shareholders structure of JSC “Nurbank”
PRESS-RELEASE. Changes in Shareholders structure of JSC “Nurbank”
12 May
Nurbank: results of the financial year
THE PRESS RELEASE. Nurbank: results of the financial year
