ForteBank announces results of voting at annual general meeting of shareholders held on May 2

04.05.23 12:50
/KASE, May 4, 2023/ – ForteBank JSC (Astana), 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 (Management Board) at the following address: 8/1 Dostyk St., Yessil district, Astana Z05P1P0/010017, Republic of Kazakhstan, announces the results of voting at the annual general meeting of shareholders of the Bank (hereinafter – "the Meeting"), held on May 2, 2023, from 10:00 to 11:00 o'clock, Astana time, at the following address: conference hall "Astana", 8th floor, 8/1 Dostyk St., Yessil district, Astana Z05P1P0/010017, Republic of Kazakhstan. In accordance with the approved agenda, the Meeting participants considered the following issues and made the following decisions based on the voting results. * * * On agenda item 1 "On approval of the Bank's annual financial statements for 2022" To approve the audited annual financial statements of the Bank for the year ended 31 December 2022. * * * On agenda item 2 "On approval of the procedure for distributing the Bank's net income for 2022, on the amount of dividend per ordinary share of the Bank" 1. To approve the following procedure for distribution of net income of ForteBank JSC for 2022, taking into account item 7 of this decision: - to allocate for the payment of dividends on ordinary shares an amount not exceeding 49,043,000,000 (forty-nine billion forty-three million) tenge; - to leave at the disposal of the Bank the amount of net income remaining after the payment of dividends. 2.In case of payment of dividends on ordinary shares in the amount established by item 1 of this decision, to approve the amount of dividend per ordinary share of ForteBank JSC in the amount of 0.5421 tenge (fifty-four point twenty-one hundredths of tiyn), including the amount of taxes payable in accordance with the procedure established by the legislation of the Republic of Kazakhstan. In doing so, the total amount of dividends payable to each shareholder must be determined with an accuracy of an integer tiyn (rounding is performed according to the rules of mathematical rounding). At the same time, the rule of mathematical rounding is understood as a rounding method, in which the value of an integer tiyn (integer tiyn) does not change if the first digit after the rounded number is from 0 to 4, and changes, increasing by one, if the first digit after the rounded value is from 5 to 9. 3.To fix the list of shareholders entitled to receive dividends on ordinary shares as of 00:00 o'clock, Astana time, on May 3, 2023. 4. To determine the start date for the payment of dividends on ordinary shares of ForteBank JSC – starting from May 04, 2023. unquote The full version of the press release is available on KASE website – https://kase.kz/files/emitters/ASBN/asbn_relizs_030523_1.pdf [2023-05-04]