/KASE, December 29, 2022/ – ForteBank JSC (Astana), whose securities are
officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with
the following press release dated December 29, 2022:
ForteBank JSC (hereinafter – the Bank) with its executive body (Management
Board) located at the following address: 8/1 Dostyk St., Yessil district, Astana
Z05P1P0/010017, Republic of Kazakhstan, announces the voting results at the
extraordinary general meeting of shareholders of the Bank (hereinafter –
"Meeting"), held on December 28, 2022, from 10:00 to 11:00, Astana time, at the
following address: 8/1 Dostyk St., 8th floor, Astana conference hall,
Z05P1P0/010017, Republic of Kazakhstan.
In accordance with the approved agenda, the Meeting considered the following
issues and adopted the following decisions based on the voting results.
* * *
On item 1 of the agenda "On approval of the revised Charter of the Joint-stock
1. Approve the revised Charter of the Joint-stock company "ForteBank", in
accordance with Appendix 1 to this decision, with coming into effect from the
date of adoption of this decision.
2. Authorize B. Pirmatov, Chairman of the Management Board of the Bank (or a
person acting in his capacity) to sign the Charter of the Joint-stock company
"ForteBank" on behalf of its shareholders and perform other actions related
to the approval of the revised Charter of the Joint-stock company
* * *
On item 2 of the agenda "On choosing an auditing organization that audits and
reviews the financial statements of Joint-stock company "ForteBank" in 2023-2025
and for 2023-2025"
Designate KPMG Audit LLP as the auditing organization that audits and reviews
the Bank's financial statements in 2023–2025 and for 2023–2025.
* * *
The total number of ordinary voting shares of the Bank represented at the
Meeting during the entire time of its holding is 73,714,243,282 (98.0847 % of
the total number of ordinary voting shares).
The full press release is available at:
– in Kazakh;
– in Russian.