/KASE, March 15, 2024/ – ForteBank JSC (Astana), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the
following notice:
quote
Joint-Stock Company "ForteBank" (hereinafter – the Bank) with the location of
its executive body (Management Board) at the address: 8/1 Dostyk St., Yessil
district Z05P1P0/010017, Republic of Kazakhstan, notifies its shareholders of
the annual general meeting of shareholders of the Bank (hereinafter – the
meeting), which is convened at the initiative of the Board of Directors of the
Bank (minutes No. 5 of the meeting dated March 15, 2024) on the basis of item 1
and 2 of Article 35, item 1 of Article 37, sub-item 3) of item 3 of Article 37
and Article 41 of the Act of the Republic of Kazakhstan "On Joint-Stock
Companies" (hereinafter – the Act "On Joint-Stock Companies").
The meeting will be held on April 17, 2024 from 10:00 o'clock, Astana time, at
the following address: 8/1 Dostyk St., 8th floor, Astana conference hall, city
of Astana.
Registration of participants in the meeting will be carried out on April 17,
2024 from 09:00 to 09:45 o'clock, Astana time, at the venue.
The list of the Bank's shareholders entitled to participate in the meeting will
be compiled as of 00:00 o'clock, Astana time, on March 26, 2024.
In the event of absence of a quorum, the repeated meeting will be held on April
18, 2024 from 10:00 o'clock, Astana time, at the same address and with a
similar agenda of the failed meeting. Registration of participants in the
meeting will be carried out on April 18, 2024 from 09:00 to 09:45 o'clock,
Astana time, at the venue.
Meeting agenda
1. On approval of the Bank's annual financial statements for 2023.
2. On approval of the procedure for distributing the Bank's net income for 2023,
on the amount of dividend per ordinary share of the Bank.
3. On the Report of the Bank's Board of Directors for the past financial year.
4. On shareholders' appeals to actions of the Bank and its executives and the
results of their consideration.
5. On the amount and composition of remuneration for members of the Board of
Directors and the Management Board of the Bank in 2023.
6. On approval of the amendment No. 3 to the Regulation on the Banks' Board
of Directors.
unquote
The full version of the notice Kazakh, Russian and English is available on –
https://kase.kz/files/emitters/ASBN/asbn_relizs_150324.pdf
[2024-03-15]