/KASE, April 17, 2024/ – 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), its executive body (Management
Board) located at the address: 8/1, Dostyk str., Yessil district, Astana city,
Z05P1P0/010017, the Republic of Kazakhstan, hereby announces the voting
results at the Annual General Meeting of the Bank Shareholders (hereinafter the
"Meeting") held on April 17, 2024, from 10.00 a.m. to 11.00 a.m. by Astana
standard time, at the following address: "Astana" Conference Room, 8th floor,
8/1, Dostyk str., Astana city, Z05P1P0/010017, the Republic of Kazakhstan. In
accordance with the approved agenda, the following issues were considered at
the Meeting, and the following resolutions were passed based on the voting
results.
* * *
Issue 1 of the Agenda "On approval of the 2023 annual financial statements
of the Bank"
Approve the attached Bank's audited (separate and consolidated) annual
financial statements of the Bank for the year that ended on December 31, 2023.
* * *
Issue 2 of the Agenda "On approval of the procedure for distribution of the
Bank's 2023 net income, the amount of the dividend per common share of
the Bank"
1. Approve the procedure for distribution 2023 net income of the Bank as
follows:
- the amount up to KZT 58 218 000 000 (fifty-eight billion two hundred
eighteen million tenge) to be allocated for payment of dividends on
common shares;
- the amount of net income remaining after the payment of dividends to be
retained at the disposal of the Bank.
2.Approve the dividend amount per one common share of the Bank in the
amount of KZT 0,6436 (zero point sixty-four thirty-six tyin), including the
amount of taxes payable in accordance with the legislation of the Republic
of Kazakhstan. At the same time, the total amount of dividends to be paid
to each shareholder must be determined with an accuracy to a whole tiyn
(rounding shall be made according to the rules of mathematical rounding).
For this purpose, the rule of mathematical rounding is understood to be the
rounding method wherein the value of a whole tiyn (whole tiyns) does not
change if the first digit that comes after the one being rounded is from 0 to
4, and changes, having been increased by one if the first digit that comes
after the one being rounded is from 5 to 9.
3.Record a list of shareholders entitled to receive dividends as of May 3,
2024, 00:00 a.m. by Astana standard time.
4. Determine the date to commence the payment of dividends on the Bank's
common shares to be May 15, 2024.
5. Approve the payment procedure as a one-off payment.
unquote
The full version of the press release in Qazaq, Russian and English is available
on –
https://kase.kz/files/emitters/ASBN/asbn_relizs_170424_1.pdf
[2024-04-17]