/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 (location of the Management Board: 8/1, Dostyk str., Yessil
District, Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan) (hereinafter
referred to as "the Bank") informs on changes to the membership of the Board of
Directors of the Bank.
In accordance with the resolution of the Extraordinary General Meeting of
Shareholders of the Bank as of June 7, 2022 (meeting no. 02/22), Yerlan
Ospanov was elected a member of the Board of Directors of the Bank in the
capacity of representative of the interests of Bulat Utemuratov, a shareholder
of the Bank, as from June 7, 2022.
Thus, starting with June 7, 2022, the membership of the Bank's Board of
Directors will be as follows:
- four representatives of the shareholder's interests: Anuar Utemuratov, Timur
Issatayev, Marlen Mirzabekov, Yerlan Ospanov;
- two independent directors: Yeldar Abdrazakov and Hubert Pandza.
unquote
The full version of the press release in Kazakh, Russian and English is posted
on KASE website –
https://kase.kz/files/emitters/ASBN/asbn_relizs_070622.pdf
[2022-06-07]