- Forte
- /
- IR
- /
- News&Press releases
- /
- On voting results at the extraordinary general meeting of shareholders of ForteBank JSC
On voting results at the extraordinary general meeting of shareholders of ForteBank JSC
Notice
29.12.2022
ForteBank JSC (hereinafter – Bank), its executive body (Management Board) located at the address: 8/1, Dostyk str., Yessil district, Astana city, Z05P1P0/010017, Republic of Kazakhstan, hereby announces the voting results at the Extraordinary General Meeting of the Bank Shareholders (hereinafter the “Meeting”) held on December 28th, 2022 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, 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 – Bank), its executive body (Management Board) located at the address: 8/1, Dostyk str., Yessil district, Astana city, Z05P1P0/010017, Republic of Kazakhstan, hereby announces the voting results at the Extraordinary General Meeting of the Bank Shareholders (hereinafter the “Meeting”) held on December 28th, 2022 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, 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 amended Charter of ForteBank Joint Stock Company”
- To approve the amended Charter of ForteBank Joint Stock Company in accordance with Annex 1 to this resolution, effective as of the date of this resolution.
- To authorize Mr. B. Pirmatov, Chairman of the Management Board (or the person acting as such) to sign the Charter of ForteBank Joint Stock Company on behalf of its shareholders and to perform other actions associated with the approval of the amended Charter of ForteBank Joint Stock Company.
- *
Issue 1 of the Agenda “On approval of the amended Charter of ForteBank Joint Stock Company”
- * Issue 2 of the Agenda “On designation of the audit organization conducting audit and review of the financial statements of ForteBank Joint Stock Company in 2023-2025 and for 2023-2025” To designate KPMG Audit LLP as the audit organization conducting audit and review of the financial statements of the Bank in 2023-2025 and for 2023-2025.
- * Total common voting shares of the Bank represented at the Meeting during the whole time thereof – 73,714,243,282 (98.0847 % of the total common voting shares).