/KASE, April 14, 2017/ – ForteBank (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the
following press release:
quote
Dear shareholders of ForteBank JSC (Bank),
The Bank (location of the Management Board: 8/1 Dostyk St., Astana, Republic
of Kazakhstan, Z05P1P0/010017) notifies its shareholders of convening the
Annual General Meeting of Shareholders (hereinafter - the Meeting) at the
initiative of the Board of Directors.
The Meeting will be called to order on May 15, 2017 at 12:00 pm, AST, at 8/1
Dostyk St., Astana, Republic of Kazakhstan, Z05P1P0/010017, 8th floor,
conference room "Pavlodar".
Registration of participants will start at 11:00 am, AST, on May 15, 2017.
The list of shareholders entitled to participate in the meeting will be compiled
as of 00:00 am, AST, on April 15, 2017.
The Agenda of the Meeting:
1. Approval of the Bank's annual financial statements for 2016.
2. Approval of the procedure for distribution of Y2016 net income, the dividend
amount per ordinary share of the Bank.
3. Information on the Report of the Board of Directors of the Bank for the last
financial year.
4. Information on the shareholders' appeals regarding actions of the Bank and
its officers and the results of their review.
5. Information on the size and terms of paying remuneration to members of the
Board of Directors and Management Board in 2016.
6. Approval of amendments to Methodology for determining the buyback value of
shares of ForteBank JSC.
quote
Full statement is available on KASE website –
http://www.kase.kz/files/emitters/ASBN/asbn_annual_shareholders_meeting_info
_150517.pdf
[2017-04-14]