Notice of AGM of ForteBank shareholders due April 20
/KASE, March 18, 2026/ – ForteBank JSC (KASE ticker – ASBN) announces the annual general meeting of shareholders to be held on April 20, 2026.
Agenda of the meeting:
1) on approval of the bank's audited annual financial statements for 2025;
2) on approval of the procedure for distributing the bank's net income for 2025, on the amount of dividend per common share of the bank;
3) on the report of the Board of Directors of the bank for the past financial year;
4) on shareholders' appeals regarding the actions of the bank and its officials and the results of their consideration;
5) on the amount and composition of remuneration of members of the Board of Directors and the Management Board of the bank in 2025.
Information about the meeting in Kazakh, Russian, and English is available at see more
[2026-03-18]