/KASE, February 26, 2021/ – 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 March 29, 2021 at
10:00 o'clock, with the agenda as follows:
1) on approval of the bank's 2020 annual financial statements;
2) on approval of the procedure of distribution of the bank's 2020 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 2020;
6) on determining the amount of remuneration to members of the bank's Board
of Directors;
7) on the composition and the term of office of the Board of Directors;
8) on the election of a member of the Board of Directors – an independent
director of the bank, his term of office and the level of his remuneration;
9) on the determining the number of members, the term of office and the election
of members of the counting commission of the bank.
Details of said meeting are available (in Kazakh and Russian) on KASE website –
https://kase.kz/files/emitters/ASBN/asbn_meeting_info_290321.pdf
[2021-02-26]