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- On voting results at the Annual General Meeting of Shareholders of Fortebank, JSC
On voting results at the Annual General Meeting of Shareholders of Fortebank, JSC
Press release
18.04.2024
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.
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.
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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"
- 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.
- Approve the dividend amount per one common share of the Bank in the amount of KZT 0,6436 (sixty-four point 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.
- Record a list of shareholders entitled to receive dividends as of May 13, 2024, 00:00 a.m. by Astana standard time.
- Determine the date to commence the payment of dividends on the Bank’s common shares to be May 15, 2024.
- Approve the payment procedure as a one-off payment.
- Approve the form of payment of dividends on common shares of the Bank, located at the address: Z05P1P0 (010017), 8/1 Dostyk str., Astana city, the Republic of Kazakhstan, bank details: BIN 990740000683, BIC IRTYKZKA, Beneficiary code: 14, IIC: KZ23125KZT1001300204 with the National Bank of the Republic of Kazakhstan RPI, BIC NBRKKZKX – to be in non-cash form to the banking details of shareholders in the system of the Bank’s shareholders register.
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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"
- * Issue 3 of the Agenda "On the Report of the Board of Directors of the Bank for the past financial year" Approve the Report of the Board of directors of the Bank for the past financial year.
- * Issue 4 of the Agenda "On the appeals of shareholders to the actions of the Bank and its officials, and the results of consideration thereof" Take a note of the information of the Bank Management Board that in 2023 the Bank received 13 appeals from eleven of its shareholders (regarding the matters of owning and selling shares and GDR, regarding accrual and payment of dividends on the Bank shares, as well as application of taxation), in response to which the Bank had sent letters with appropriate explanations, and that there were no appeals of the shareholders to the actions of the Bank and its officers.
- * Issue 5 of the Agenda "On the amount and composition of remuneration of members of the Board of Directors and the Management Board of the Bank in 2023" Take note of the attached information on the amount and composition of remuneration of members of the Board of directors and the Management Board of the Bank in 2023.
- * Issue 6 of the Agenda "On approval of the amendment № 3 to the Provision on the Board of Directors of the Bank" Approve the amendment № 3 to the Provision on the Board of Directors of the Bank as per the addendum 1 hereto, putting it into effect on the day following the date of adoption hereof.
- * Total common voting shares of the Bank represented at the Meeting during the whole time thereof – 81 559 638 456 (98,1212 % of the total common voting shares).