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- Amendment to the Agenda of the Extraordinary General Meeting of Shareholders of ForteBank JSC to be held on August 14th, 2025
Amendment to the Agenda of the Extraordinary General Meeting of Shareholders of ForteBank JSC to be held on August 14th, 2025
Notice
29.07.2025
ForteBank, Joint Stock Company (hereinafter referred to as the “Bank”) with its executive board (Management Board) located at: 8/1, Dostyk str., Yessil district, Astana city, Z05P1P0/010017, the Republic of Kazakhstan, hereby notifies its shareholders of the addition of the third and fourth items to the agenda of the Extraordinary General Meeting of Shareholders (hereinafter the “Meeting”) pursuant to the resolution of the Board of Directors (Minutes dated July 29th, 2025 No. 27) in accordance with subparagraph 1) of paragraph 4 of Article 43 of the Law of the Republic of Kazakhstan “On Joint Stock Companies”. The meeting was convened at the initiative of the Board of Directors of the Bank (Minutes dated July 15th, 2025 № 25 (z)).
The Meeting will be held on August 14th, 2025, at 10.00 a.m. (Astana time) at the following address: 8/1, Dostyk str., Astana city, 8th floor, “Astana” Conference Room.
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Agenda of the Meeting
- On determining membership and period of office, and election of the members of the Tally Commission of the Bank.
- On the approval of amendments to the Methodology for determining the value of shares and global depositary receipts (GDRs), the underlying assets of which are common shares, in connection with their repurchase by JSC "ForteBank".
- On voluntary reorganization of ForteBank JSC in the form of merger by accession of Home Credit Bank JSC (BIN 930540000147) with ForteBank JSC following the purchase by ForteBank JSC of 34 890 shares of Home Credit Bank JSC (ISIN KZ1C00009133), which amounts to 100 % of the outstanding and voting shares of Home Credit Bank JSC, in accordance with the agreement on purchase and sale of shares and participatory interest in the charter capital dated June 27th, 2025, between ForteBank JSC and PPF Financial Holdings a.s. (regarding Home Credit Bank JSC), Jiří Šmejc (also regarding Home Credit Bank JSC), Home Credit N.V. (regarding HomeITTech LLP), and Home Credit International a.s. (regarding HomeITTech LLP) according to the resolution of the Board of Directors of ForteBank JSC (dated June 26th, 2025, minutes of the meeting № 23).
- On approval of a draft of the Agreement on Consolidation of Home Credit Bank JSC (BIN 930540000147) with ForteBank JSC.
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Agenda of the Meeting
- * We look forward to welcoming the shareholders of the Bank to participate in the Extraordinary General Meeting of Shareholders of the Bank.
