/KASE, February 25, 2022/ – ForteBank (Nur-Sultan), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
the following notice:
quote
Joint-Stock Company "ForteBank" (hereinafter – the Bank) with the location of
its executive body (Management Board) at the address: 8/1 Dostyk St., Yessil
district Nur-Sultan Z05P1P0/010017, Republic of Kazakhstan, notifies its
shareholders of the annual general meeting of shareholders of the Bank
(hereinafter – the meeting), which is convened at the initiative of the Board
of Directors of the Bank (minutes No. 6 of the meeting dated February 23, 2022)
on the basis of item 1 of Article 35, item 1 of Article 37, sub-item 3) of item
3 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 be held on April 1, 2022 from 10:00 o'clock, Nur-Sultan time,
at the address: 8/1 Dostyk St., 8th floor, Astana conference hall, Nur-Sultan.
Registration of participants in the meeting will be carried out on April 1, 2022
from 09:00 to 09:45 o'clock, Nur-Sultan time, at the venue.
The list of the Bank's shareholders entitled to participate in the meeting will
be compiled as of 00:00 o'clock, Nur-Sultan time, on March 25, 2022.
In the absence of a quorum, the next meeting will be held on April 2, 2022 from
10:00 o'clock, Nur-Sultan time, at the same address and with a similar agenda of
the failed meeting. Registration of participants in the meeting will be carried
out on April 2, 2022 from 09:00 to 09:45 o'clock, Nur-Sultan time, at the
venue.
Meeting agenda
1. On approval of the Bank's annual financial statements for 2021.
2. On approval of the procedure for distributing the Bank's net income for 2021,
on the amount of dividend per ordinary share of the Bank.
3. On the Report of the Board of Directors of the Bank for the past financial
year.
4. On shareholders' appeals to actions of the Bank and its executives and the
results of their consideration.
5. On the amount and composition of remuneration for members of the Board of
Directors and the Management Board of the Bank in 2021.
unquote
The full version of the notice is available on KASE website –
https://kase.kz/files/emitters/ASBN/asbn_relizs_240222.pdf
[2022-02-25]