/KASE, June 18, 2019/ – ForteBank (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following
ForteBank JSC (Management Board is located at:bldg. 8/1, Dostyk str., Nur-Sultan
city, Z05P1P0/010017, Republic of Kazakhstan) (hereinafter the "Bank")
held an Extraordinary General Meeting of Shareholders on June 13, 2019
(hereinafter the "Meeting"). By resolution of the Meeting, the powers of Mr.
Magzhan Muratovich Auezov as a member of the Board of Directors of the
Bank, and Mr. Rustem Sabitovich Bekturov as a member of the Board of
Directors of the Bank – an independent Director of the Bank, were terminated.
At the same time, in accordance with the resolution of the Meeting, from June
14, 2019, the followings were elected members of the Board of Directors of the
Bank as representatives of the interests of Mr. Bulat Zhamitovich Utemuratov, a
shareholder of the Bank: Mr. Marlen Orazbekovich Mirzabekov and Mr. Rustem
Sabitovich Bekturov. It has been established that the terms of office of Mr. M.
Mirzabekov and Mr. R. Bekturov as members of the Board of Directors of the
Bank shall expire simultaneously with the expiration of the term of office of
the Board of Directors of the Bank as a whole, that is, at the time of the
Annual General Meeting of Shareholders, in 2022.
Thus, currently the Board of Directors of the Bank is as follows:
- four representatives of shareholder’s interests: Mr. Marlen Orazbekovich
Mirzabekov, Mr. Rustem Sabitovich Bekturov, Mr. Anuar Bulatovich
Utemuratov, Mr. Timur Rizabekovich Issatayev;
- two Independent Directors: Mr. Hubert Albert Pandza, Mr. Yeldar Sovetovich
During the meeting of the Board of Directors held on June 14, 2019, Mr. Marlen
Orazbekovich Mirzabekov was elected the Chairman of the Board of Directors.
In addition, at this meeting of the Board of Directors of the Bank, the composition
of the committees of the Board of Directors was changed.
This information is available on –