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- Announcement: On Rescheduling of the Extraordinary General Meeting of Shareholders of ForteBank JSC scheduled for August 14, 2025.
Announcement: On Rescheduling of the Extraordinary General Meeting of Shareholders of ForteBank JSC scheduled for August 14, 2025.
Announcement
05.08.2025
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. 29, dated August 5th, 2025), hereby notifies its shareholders of rescheduling of the Extraordinary General Meeting of shareholders of the Bank (hereinafter the “Meeting”), which was previously scheduled for 10.00 a.m. on August 14th, 2025, to 10:00 a.m. on October 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 (previously supplemented by the decision of the Bank’s Board of Directors dated July 29th, 2025 (Minutes of the Meeting No. 27) scheduled for August 14th, 2025:
- 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.
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 October 3rd, 2025.
The Meeting participants will be registered from 09.00 a.m. until 09.45 a.m., Astana local time, on October 29th, 2025, at the venue of the Meeting.
In the absence of a quorum of said Meeting, a repeated Extraordinary General Meeting of shareholders of the Bank will be held on October 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 Extraordinary General Meeting of shareholders of the Bank will be registered on October 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 Extraordinary General Meeting of shareholders of the Bank.
