/KASE, July 13, 2021/ – ForteBank JSC (Nur-Sultan), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
the following press release: ForteBank JSC (hereinafter referred to as the Bank)
with the location of its executive body (Management Board) at the following
address: 8/1 Dostyk street, Yessil district, Nur-Sultan, Republic of Kazakhstan,
Z05P1P0/010017, announces voting results of the extraordinary general
meeting of shareholders of the Bank (hereinafter referred to as the Meeting),
held on July 12, 2021, from 10.00 to 11.00 am, Nur-Sultan time, at the address:
8/1 Dostyk street, Yessil district, Nur-Sultan, Republic of Kazakhstan,
Z05P1P0/010017 (8th floor, conference hall "Astana").
In accordance with the approved agenda at the Meeting, the following items were
considered and the following decisions were made based on the voting results.
On item 4 of the agenda "Election of a member of the Board of Directors of the
Bank"
1. To elect Guram Andronikashvili as a member of the Board of Directors of the
Bank, as a representative of interests of Bulat Utemuratov, shareholder of the
Bank, as of August 2, 2021.
The full version of the press release is available on KASE website –
https://kase.kz/files/emitters/ASBN/asbn_reliz_130721_1.pdf
[2021-07-13]