/KASE, March 6, 2019/ – ForteBank (Astana), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following
On March 04, 2019, ForteBank JSC (Management Board is located at: 8/1,
Dostyk str., Astana city, Z05P1P0/010017, Republic of Kazakhstan)
(hereinafter the "Bank") held an Extraordinary General Meeting of
Shareholders (hereinafter the "Meeting") whereat the Board of Directors was
elected with a term of office that expires in 2022. By the resolution of the
Meeting, Mr. Yeldar Abdrazakov joined the Board of Directors of the Bank.
Thus, currently the Board of Directors of the Bank is as follows:
- three representatives of shareholder’s interests: Mr. Magzhan Auezov, Mr.
Anuar Utemuratov, Mr. Timur Issatayev;
- three Independent Directors: Mr. Rustem Bekturov, Mr. Hubert Albert
Pandza, Mr. Yeldar Abdrazakov.
During the same day Meeting of the Board of Directors, Mr. Magzhan Auezov
was re-elected the Chairman of the Board of Directors of the Bank.
In addition, at this Meeting of the Board of Directors of the Bank, the
composition of all committees thereof was formed.
The full press release is available on KASE website –