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- Announcement: On Rescheduling of the Annual General Meeting of Shareholders of ForteBank JSC scheduled for March 20, 2025.
Announcement: On Rescheduling of the Annual General Meeting of Shareholders of ForteBank JSC scheduled for March 20, 2025.
Announcement
07.03.2025
ForteBank Joint Stock Company (hereinafter referred to as the “Bank”) with its executive board (Management Board) located at the address: 8/1, Dostyk str., Yessil district, Astana city, Z05P1P0/010017, the Republic of Kazakhstan, in accordance with the resolution of the Board of Directors of the Bank (Minutes of the meeting No. 9, dated March 7th, 2025), hereby notifies its shareholders of rescheduling of the Annual General Meeting of shareholders of the Bank (hereinafter the “Meeting”), which was previously scheduled for 10.00 a.m. on March 20th, 2025, to 10:00 a.m. on April 29th, 2025. The Meeting will be held at the address: “Astana” Conference Room, 8th floor, 8/1, Dostyk str., Astana city, at 10:00, with the agenda similar to the one of the Meeting scheduled for March 20th, 2025:
- On the Approval of the Bank’s annual financial statements for 2024.
- On the Approval of the procedure for distribution of the Bank’s net income for 2024, on the amount of the dividend per common share of the Bank.
- On the Report of the Board of Directors of the Bank for the past financial year.
- On the appeals of shareholders to the actions of the Bank and its officials, and the results of consideration thereof.
- On the amount and structure of remuneration of members of the Board of Directors and the Management Board of the Bank in 2024.
- On determining the number of members, term of appointment of the Bank’s Board of Directors, election of the members thereof, and determining the amount of remuneration thereto.
- On approval of amendments No. 4 to the Corporate Governance Code of ForteBank JSC.
The list of shareholders entitled to participate in and vote during said Meeting will be compiled as of 00.00 a.m., Astana local time, on April 7th, 2025.
The Meeting participants will be registered from 09.00 a.m. until 09.45 a.m., Astana local time, on April 29th, 2025, at the venue of the Meeting.
In the absence of a quorum of said Meeting, a repeated Annual General Meeting of shareholders of the Bank will be held on April 30th, 2025, at 10.00 a.m., Astana local time, at the same address and with the same agenda as the unsuccessful Meeting. The participants of the repeated Annual General Meeting of shareholders of the Bank will be registered on April 30th, 2025, from 09.00 a.m. until 09.45 a.m., Astana local time, at the venue of the Meeting.
- We are looking forward to welcoming the shareholders of the Bank to participate in the Annual General Meeting of shareholders of the Bank.
