/KASE, May 14, 2020/ – ForteBank (Nur-Sultan), whose securities are officially
listed on the Kazakhstan Stock Exchange (KASE), has provided KASE with the
following press release:
quote
ForteBank (hereinafter, the Bank) with the location of its executive body
(Management Board) at: Republic of Kazakhstan, city of Nur Sultan, Yesil District,
8/1 Dostyk St., reports on the results of the voting at the Bank's Annual General
Meeting of shareholders (the "Meeting"), held on May 4, 2020, from 10 a.m. to 11
a.m. Nur-Sultan time at the following address: Republic of Kazakhstan, city of
Nu-Sultan, Yesil Districtd, 8/1 Dostyk St., 8th floor, Astana conference room.
In accordance with the approved agenda, the following issues were considered at
the Meeting and the following decisions were taken on the results of the voting.
On the first issue of the agenda "On the approval of the Bank's annual financial
statements for 2019"
To approve the Bank's audited annual financial statements for the year ended
December 31, 2019.
On the second issue of the agenda "On the approval of the bank's net income
distribution for 2019, on the amount of dividend per ordinary share of the Bank".
1. To approve the following procedure for distribution of ForteBank's net income
for 2019:
- to allocate the maximum sum in the amount of KZT21,117,000,000.00 (twenty-one
billion hundred and seventeen million tenge);
- to keep the amount of net income left after payout of dividends at the Bank’s
disposal.
2. To approve the amount of a dividend per ordinary share of ForteBank in the
amount of KZT0.2372 (zero point two three seven two tiyn), including the
amount of taxes to be paid under the legal order of the Republic of Kazakhstan.
The total amount of dividends to be paid for each shareholder should be
determined with accuracy to the whole number of tyins (rounding is made
according to the rules of mathematical rounding). The mathematical rounding
rule refers to a rounding method in which the value of the whole number of
tyin (whole number of tyins) does not change if the first number after the
rounded figure is from 0 to 4, and changes by one if the first number after
the rounded figure is between 5 and 9.
3. To fix the list of shareholders entitled to dividends as at 00:0 o’clock
Nur-Sultan time of May 5, 2020.
4. The date for launching dividend payment will be May 6, 2020;
5. To approve the payment procedure as a lump sum payment.
6. To approve the form of dividend payment on ordinary shares of ForteBank - by
wire transfer according to the bank details of shareholders in the shareholder
registers of the Bank.
Company details: ForteBank, registration certificate No. 4241-1900-AO, location:
05P1P0 (010017), Republic of Kazakhstan, Nur Sultan, 8/1 Dostyk St., bank details:
BIN 990740000683, BIC IRTYKZKA, correspondent account KZ23125KZT1001300204 at the
National Bank of Kazakhstan.
unquote
Full version of the press release is posted on KASE website at:
-
https://kase.kz/files/emitters/ASBN/asbn_reliz_140520_kz.pdf – in Kazakh;
-
https://kase.kz/files/emitters/ASBN/asbn_reliz_140520_1.pdf – in Kazakh;
[2020-05-14]