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Nofitication on recognition of the Extraordinary General Meeting of Shareholders as inquorate

Press release

28.10.2021

PRESS RELEASE

PRESS RELEASE

NOTIFICATION ON RECOGNITION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTEBANK JSC AS INQUORATE.

NOTIFICATION ON RECOGNITION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTEBANK JSC AS INQUORATE.

ForteBank JSC (location of the Management Board: 8/1, Dostyk str., Esil District, Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan) (hereinafter referred to as “the Bank”) notifies that the extraordinary general meeting of shareholders of the Bank, scheduled for October 25, 2021, as well as the reconvened extraordinary meeting of shareholders of the Bank, scheduled for October 26, 2021, have failed to take place due to the absence of a quorum.

ForteBank JSC (location of the Management Board: 8/1, Dostyk str., Esil District, Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan) (hereinafter referred to as “the Bank”) notifies that the extraordinary general meeting of shareholders of the Bank, scheduled for October 25, 2021, as well as the reconvened extraordinary meeting of shareholders of the Bank, scheduled for October 26, 2021, have failed to take place due to the absence of a quorum.

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