/KASE, April 5, 2022/ – ForteBank (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the
following press release:
quote
ForteBank JSC (hereinafter – the Bank) with the location of its executive body
(Management Board) at the following address: 8/1 Dostyk St., Yessil district,
Nur- Sultan Z05P1P0/010017, Republic of Kazakhstan, announces the results of
voting at the annual general meeting of shareholders of the Bank (hereinafter
referred to as the "Meeting"), held on April 1, 2022, from 10:00 to 11:00
o'clock, Nur-Sultan time at the following address: Astana conference hall, 8th
floor, 8/1 Dostyk St., Yessil district, Nur-Sultan Z05P1P0/010017, Republic of
Kazakhstan.
In accordance with the approved agenda, the Meeting participants considered
the following issues and adopted the following decisions based on the voting
results.
* * *
On agenda item 1 "On approval of the Bank's annual financial statements for
2021"
The audited annual financial statements of the Bank for the year ended 31
December 2021 were approved.
* * *
On agenda item 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"
1. The Bank's net income for 2021 has not been distributed.
2. The Bank's net income has been retained.
* * *
On item 3 of the agenda "On the Report of the Board of Directors of the Bank for
the past financial year"
The Report of the Board of Directors of the Bank for the past financial year was
approved.
unquote
The full version of the press release is available on KASE website –
https://kase.kz/files/emitters/ASBN/asbn_relizs_050422.pdf
[2022-04-05]