EGM of ForteBank shareholders will be held on October 16
/KASE, September 16, 2020/ – ForteBank (Nur-Sultan), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following notice:
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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.
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The complete press release is available on KASE:
[2020-09-16]