/KASE, September 16, 2020/ – ForteBank (Nur-Sultan), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
the following notice:
quote
ForteBank JSC (hereinafter – the Bank) with the location of its executive body
(Management Board) at the following address: Republic of Kazakhstan,
Z05P1P0/010017, Almaty, Nur-Sultan, Yesil district, Dostyk street 8/1, notifies
its shareholders of an extraordinary general meeting of the Bank's shareholders
(hereinafter – the Meeting), which is called at the initiative of the Bank's
Board of Directors (minutes of absentee voting dated September 15, 2020 No. 30
(z)) on the basis of item 1 of Article 35, sub-item 1) of item 2 of Article 37
and Article 41 of the Act of the Republic of Kazakhstan "On Joint-Stock
Companies" (hereinafter – the Act "On Joint-Stock Companies").
The meeting will take place on October 16, 2020 from 10:00 o'clock, Nur-Sultan
time, at the address: Nur-Sultan, Dostyk St. 8/1, 8th floor, conference hall
"Astana".
Registration of the meeting participants will be carried out on October 16, 2020
from 09:00 to 09:45 o'clock, Nur-Sultan time, at the place of the meeting.
The list of the Bank's shareholders entitled to participate in the meeting will
be drawn up as of 00:00 o'clock, Nur-Sultan time on September 18, 2020.
In the absence of a quorum, the repeated Meeting will be held on October 19,
2020 from 10:00 o'clock, Nur-Sultan time, at the same address. Registration of
the participants of the repeated Meeting will be carried out on October 19,
2020 from 09:00 to 09:45 o'clock, Nur-Sultan time, at the place of the
meeting.
The meeting agenda
1. On approval of the amendments No. 3 to the Corporate governance code.
unquote
The complete press release is available on KASE:
-
https://kase.kz/files/emitters/ASBN/asbn_reliz_160920_kz.pdf – in Kazakh;
-
https://kase.kz/files/emitters/ASBN/asbn_reliz_160920_1.pdf – in Russian.
[2020-09-16]