/KASE, November 24, 2022/ – ForteBank JSC (Astana), 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
(Management Board) at the following address: 8/1 Dostyk St., Yessil district,
Astana 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. 41(з) dated November 22, 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 December 28, 2022 from 10:00 o'clock, Astana time,
at the following address: 8/1 Dostyk St., 8th floor, Astana conference hall,
Astana.
Registration of the Meeting participants will be carried out on December 28,
2022 from 09:00 to 09:45 o'clock, Astana time, at the venue.
The list of the Bank's shareholders entitled to participate in the Meeting will
be compiled as of 00:00, Astana, on December 5, 2022.
In case of absence of a quorum, a repeated Meeting will be held on December 29,
2022 from 10:00 o'clock, Astana time, at the same address and with a similar
agenda of the failed Meeting. Registration of the Meeting participants will be
carried out on December 29, 2022 from 09:00 to 09:45 o'clock, Astana time, at
the venue.
The Meeting Agenda
1. On approval of the revised Charter of the Joint-Stock Company "ForteBank".
2. On determining the auditing organization that audits and reviews the
financial statements of the Joint-Stock Company "ForteBank" in 2023-2025 and
for 2023-2025.
unquote
The full version of the notice is available on KASE website:
-
https://kase.kz/files/emitters/ASBN/asbn_relizs_241122_kz.pdf – in Kazakh;
-
https://kase.kz/files/emitters/ASBN/asbn_relizs_241122.pdf – in Russian.
[2022-11-24]