/KASE, June 11, 2021/ – ForteBank (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the
ForteBank JSC (hereinafter – the Bank) with the location of its executive body
(Management Board) at the following address: 8/1 Dostyk street, Esil district,
Nur-Sultan Z05P1P0/010017, Republic of Kazakhstan, notifies its shareholders of
an extraordinary general meeting of shareholders of the Bank (hereinafter – the
Meeting), which is convened on the initiative of the Board of Directors of the
Bank (Minutes No. 16 dated June 10, 2021) on the basis of paragraph 1 of
Article 35, sub-paragraph 1) of paragraph 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 July 12, 2021 from 10:00 o'clock, Nur-Sultan
time, at the address: 8/1 Dostyk St. 8th floor, conference hall "Astana",
Registration of the Meeting participants will be carried out on July 12, 2021
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 June 28, 2021.
In the absence of a quorum, a repeated Meeting will be held on July 13, 2021
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 July 13, 2021 from
09:00 to 09:45 o'clock, Nur-Sultan time, at the place of the Meeting.
1. On approval of amendment No. 7 to the Charter of "ForteBank" Joint Stock
2. On approval of amendments No. 1 to the Regulations on the Board of Directors
of ForteBank JSC.
3. On determination of the level of non-fixed remuneration of the members of the
Board of Directors of ForteBank JSC for the achievement of the strategic
goals by the Bank set for 2014–2020.
The full text of the notice is available on KASE website –