/KASE, March 6, 2019/ – ForteBank (Astana), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with a press
release on results of voting at the extraordinary general meeting of
shareholders held on March 4, 2019:
quote
ForteBank JSC (Management Board is located at: 8/1, Dostyk str., Astana city,
Z05P1P0/010017, Republic of Kazakhstan) (hereinafter the "Bank") hereby
announces the voting results at the extraordinary general meeting of the Bank
shareholders (hereinafter the "Meeting") held on March 04, 2019 from 10.00 to
11.00 by Astana standard time, at the following address: "Astana" Conference
Room, 8th floor, 8/1, Dostyk str., Astana city, Z05P1P0/010017, Republic of
Kazakhstan.
According to the approved agenda, the following issue was considered at the
Meeting: "On determining the number of members, term of appointment of the
Bank's Board of Directors, election of the members thereof, and determining
the amount of remuneration thereto".
Based on the results of voting at the Meeting, the resolutions were passed as
follows:
- the powers of the Board of Directors of the Bank composed of Magzhan Auezov,
Anuar Utemuratov, Timur Issatayev, Rustem Bekturov, Hubert Albert Pandza were
terminated ahead of time;
- the composition of the Board of Directors of the Bank has been determined
in the number of six persons with a term of office that expires at the time of
the annual general meeting of shareholders of the Bank in 2022;
- Mr. Magzhan Auezov, Mr. Anuar Utemuratov and Mr. Timur Issatayev were
elected as members of the Board of Directors of the Bank – representing
interests of Mr. B. Utemuratov, a shareholder of the Bank;
- Mr. Rustem Bekturov, Mr. Hubert Albert Pandza and Mr. Yeldar Abdrazakov
were elected as members of the Board of Directors of the Bank –
independent directors of the Bank;
- the amount of monthly fixed remuneration of the members of the Board of
Directors of the Bank has been determined, and it was established that
other payments, as well as reimbursement of expenses to the members of
the Board of Directors of the Bank, shall be carried out in the amount and in
the manner set by the Policy of Remuneration of members of the Board of
Directors of ForteBank JSC, and reimbursement of expenses thereof.
unquote
The full press release is available on KASE website –
http://kase.kz/files/emitters/ASBN/asbn_reliz_050319_1.pdf
[2019-03-06]