/KASE, June 7, 2022/ – ForteBank JSC ( 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
(Board) at the address: 8/1 Dostyk St., Yessil district, Nur-Sultan Z05P1P0/010017,
Republic of Kazakhstan, announces the results of voting at the extraordinary
general meeting of shareholders of the Bank (hereinafter referred to as the
"Meeting"), held on June 7, 2022, from 10:00 to 11:00 o’clock, Nur-Sultan time,
at the address: 8/1 Dostyk St., 8th floor, Astana conference hall, Nur-Sultan
Z05P1P0/010017, Republic of Kazakhstan.
In accordance with the approved agenda, the following issues were considered
at the Meeting and the following decisions were made based on the voting
results.
* * *
On item 1 of the agenda "On approval of amendment No. 2 to the Regulations on
the Board of Directors of ForteBank JSC"
To approve amendment No. 2 to the Regulations on the Board of Directors of
ForteBank JSC in accordance with Appendix 1 to this decision with its coming
into effect from the day following the day this decision is made.
* * *
On item 2 of the agenda "On the election of a member of the Board of Directors
of the Bank"
1. To elect from June 7, 2022 Y. Ospanov as a member of the Board of
Directors of the Bank as a representative of the interests of Bulat
Utemuratov, a shareholder of the Bank.
2. To specify that the term of office of Yerlan Ospanov as a member of the
Board of Directors of the Bank expires simultaneously with the expiration of
the term of office of the Board of Directors of the Bank as a whole, that is,
at the time of the annual general meeting of shareholders of the Bank in
2025.
3. To determine the amount of the monthly fixed remuneration of the member of
the Bank’s Board of Directors Yerlan Ospanov, excluding taxes and other
deductions, in accordance with the decision of the annual general meeting of
shareholders of the Bank (Minutes No. 01/21 dated March 29, 2021).
4. To establish that other payments, as well as reimbursement of expenses to
the member of the Bank’s Board of Directors Yerlan Ospanov will be carried
out in the amount and in the manner established by the Policy of
remuneration of members of the Board of Directors of ForteBank JSC and
reimbursement of their expenses.
unquote
The full version of the press release is posted on KASE website –
https://kase.kz/files/emitters/ASBN/asbn_relizs_070622_2.pdf
[2022-06-07]