/KASE, May 11, 2022/ – ForteBank JSC (Nur-Sultan), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following
notice:
quote
ForteBank JSC (hereinafter – the Bank) with the location of its executive body
(Board) at the following address: 8/1 Dostyk St., Yessil 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 at the initiative of the Board of Directors of the
Bank (Minutes No. 16 dated May 6, 2022) on the basis of item 1 of Article 35,
sub-item 1) of item 2 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 June 7, 2022 from 10:00 o'clock, Nur-Sultan time, at
the following address: 8/1 Dostyk St., 8th floor, Astana conference hall,
Nur-Sultan
Registration of the Meeting participants will be carried out on June 7, 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, Nur-Sultan time, on May 23, 2022.
In the absence of a quorum, a repeated Meeting will be held on June 8, 2022 from
10:00 o'clock, Nur-Sultan time, at the same address and with a similar agenda of
the failed Meeting. Registration of the Meeting participants will be carried out
on June 8, 2022 from 09:00 to 09:45 o'clock, Nur-Sultan time, at the venue.
The Meeting Agenda
1. On approval of amendment No. 2 to the Regulations on the Board of Directors
of ForteBank JSC.
unquote
The full version of the notice is available on KASE website:
-
https://kase.kz/files/emitters/ASBN/asbn_reliz_060522_kz.pdf – in Kazakh;
-
https://kase.kz/files/emitters/ASBN/asbn_relizs_060522.pdf – in Russian.
[2022-05-11]