/KASE, April 4, 2024/ – ForteBank JSC (Astana), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the
following press release dated April 3, 2024:
quote
ForteBank JSC (hereinafter – the Bank) with the location of its executive body
(Board) at the address: 8/1 Dostyq str., Yessil district, Astana city,
Z05P1P0/010017, the Republic of Kazakhstan, reports the voting results at the
extraordinary general meeting of shareholders Bank (hereinafter referred to as
the "Meeting"), held on April 3, 2024, from 10:00 to 11:00 Astana time at the
following address: 8/1 Dostyk str., city of Astana Z05P1P0/010017, 8th floor,
Conference Room "Astana".
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 taking into account information on the results of
the activities of the Joint-Stock Company "ForteBank" for 2023"
Take note of the information on the results of activities of the Joint-Stock
Company "ForteBank" for 2023.
* * *
On agenda item 2 "On termination of powers of Y. Abdrazakov, Y. Ospanov and
M. Mirzabekov as members of the Bank's Board of Directors"
1. Early termination on April 3, 2024 of the powers of Yeldar Abdrazakov as a
member of the Board of Directors – an independent director of the Bank.
2. Early termination on April 3, 2024 of the powers of Yerlan Ospanov as a
member of the Board of Directors of the Bank, representative of the
interests of B. Utemuratov, shareholder of the Bank.
3. Early termination on April 3, 2024 of the powers of Marlen Mirzabekov as a
member of the Board of Directors of the Bank, representative of the
interests of B. Utemuratov, shareholder of the Bank.
* * *
On agenda item 3 "On determining the quantitative composition of the Bank's
Board of Directors, electing its members, as well as determining the amount of
remuneration for members of the Bank’s Board of Directors"
1. To determine the composition of the Board of Directors of the Bank in the
number of five people, including:
1) two members of the Board of Directors as representatives of the Bank's
shareholders;
2) three members of the Board of Directors as independent directors of
the Bank.
2. To elect Fedor Popandopulo as a member of the Board of Directors of the
Bank – independent director of the Bank from April 3, 2024.
3. To elect Yerlan Tuyakbaev as a member of the Board of Directors of the
Bank – independent director of the Bank from April 3, 2024.
unquote
The full version of the press release in Kazakh and Russian languages is
available at –
https://kase.kz/files/emitters/ASBN/asbn_relizs_030424_1.pdf
[2024-04-03 ]