/KASE, May 3, 2019/ – ForteBank (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the
following press release od results of voting at the extraordinary general
meeting of shareholders held on April 29, 2019:
quote
ForteBank JSC (Management Board is located at: bldg. 8/1, Dostyk str., Nur-
Sultan city, Z05P1P0/010017, Republic of Kazakhstan) (hereinafter the "Bank")
hereby announces the voting results at the Annual General Meeting of the Bank
Shareholders (hereinafter the "Meeting") held on April 29, 2019 from 10.00 to
11.00 by Nur-Sultan standard time, at the following address: "Astana"
Conference Room, 8th floor, bldg. 8/1, Dostyk str., Nur-Sultan city,
Z05P1P0/010017, Republic of Kazakhstan.
In accordance with the approved agenda, the following issues were considered
at the Meeting, and following resolutions were passed based on the voting
results.
* * *
Issue 1 of the Agenda "On approval of the 2018 annual financial statements of
the Bank"
To approve the attached audited annual financial statements of ForteBank JSC
for the year ended December 31, 2018, including consolidated ones.
* * *
Issue 2 of the Agenda "On approval of the order of distribution of the Bank’s
2018 net income, the amount of the dividend per common share of the Bank"
1. To approve the following treatment of a part of undistributed profit of
ForteBank JSC for 2018:
- the amount up to a maximum of KZT 11,600,000,000.00 (eleven billion six
hundred million tenge) to be allocated for payment of dividends;
- the amount of net income remaining after the payment of dividends to be
retained at the disposal of the Bank.
2. To approve the amount of dividend per common share of ForteBank JSC in
the amount of KZT 0.127 (twelve point seven tiyn), including the amount of
taxes payable in accordance with the laws of the Republic of Kazakhstan.
The total amount of dividends payable to each shareholder must be
accurate to the integer tiyn (rounding is performed according to the
mathematical rounding rules). The rule of mathematical rounding is the
method of rounding, when the value of an integer tiyn (integer tiyns) does
not change if the first digit after the one being rounded is from 0 to 4, and
changes by increasing by one if the first digit after the one being rounded
is from 5 to 9.
3. To record the list of shareholders eligible to receive dividends as of May
02, 2019, 00:00 by Nur-Sultan standard time.
4. To determine the date of commencing of dividend payment on common
shares of ForteBank JSC – starting from May 03, 2019.
unquote
The full press release is available on KASE website –
http://kase.kz/files/emitters/ASBN/asbn_reliz_030519_1.pdf
[2019-05-03]