/KASE, May 13, 2020/ – ForteBank (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about the decisions
of the Annual General Meeting of its shareholders held on May 4, 2020.
The shareholders made the following decisions:
- to approve the audited financial statements of the company for 2019;
- to approve the following procedure for distribution of the bank’s net income
for 2019:
- to allocate the amount up to KZT21,117,000,000 for payment of dividends;
- the amount remaining after payment of divideds to remain at the bank’s disposal.
- to approve the amount of a dividend of KZT0.2372 per one ordinary share;
Overall, decisions on seven issues of the agenda were taken at the general
meeting of shareholders.
This information is available (in Kazakh and Russian) at –
https://kase.kz/files/emitters/ASBN/asbn_annual_shareholders_meeting_results_040520_6084.pdf
[2020-05-13]