/KASE, April 2, 2020/ – ForteBank (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual
general meeting of its shareholders will be held on May 4, 2020 at 10:00 o'clock,
with the agenda as follows:
1) on approval of the bank's 2019 annual financial statements;
2) on approval of the procedure of distribution of the bank's 2019 net income,
on the dividend amount per ordinary share of the bank;
3) on report of the bank's Board of Directors for the elapsed financial year;
4) on appeals of shareholders against actions of the bank and its executives and
results of their consideration;
5) on the amount and composition of the remuneration to members of the bank's
Board of Directors and Management Board in 2019;
6) on determining the auditing organization, carrying out the auditing and
review of financial statements of the bank in 2020–2022 and for 2020–2022;
7) on approval of amendments to the bank's charter.
Details of said meeting are available on KASE website –
http://kase.kz/files/emitters/ASBN/asbn_annual_shareholders_meeting_info_040520_0.pdf
[2020-04-02]