/KASE, May 31, 2024/ – ForteBank JSC (Astana), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the
following notice:
quote
ForteBank, Joint Stock Company (hereinafter referred to as the "Bank") with the
executive board (Management Board) located at: 8/1, Dostyk str., Yessil
district, Astana city, Z05P1P0/010017, the Republic of Kazakhstan, hereby
notifies its shareholders that the Extraordinary General Meeting of
Shareholders (hereinafter the "Meeting") summoned at the initiative of the
Board of Directors of the Bank (Minutes dated May 31, 2024, No. 15) on the
basis of Article 35.1, Article 37.2.1), 37.3.3), 36.1.5) and Article 41 of the
Law of the Republic of Kazakhstan "On Joint Stock Companies" (hereinafter the
Law "On Joint Stock Companies").
The Meeting will be held on July 01, 2024, at 11.00 a.m. (Astana time) at the
following address: 8/1, Dostyk str., Astana city, 8th floor, "Astana" Conference
Room. The participants shall be registered on July 01, 2024, from 10.00 a.m. to
10.45 a.m. (Astana time) at the venue of the Meeting. The register of the Bank
shareholders eligible to participate in the Meeting will be compiled as at 00.00
a.m. (Astana time) on June 07, 2024.
In the absence of a quorum, the adjourned Meeting will be held on July 02, 2024,
at 11.00 a.m. (Astana time) at the same address and with the same agenda. The
participants of the adjourned Meeting will be registered on July 02, 2024, from
10.00 a.m. to 10.45 a.m. (Astana time) at the venue of the Meeting.
Agenda of the Meeting
1. On increasing the number of members of the Board of Directors of
ForteBank, JSC.
2. Оn the election of D. Tursunkulov as a member of the Board of Directors of
ForteBank, JSC.
unquote
The full version of the notice in Kazakh, Russian and English is available on –
https://kase.kz/files/emitters/ASBN/asbn_relizs_310524_1.pdf
[2024-05-31]