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CHANGE IN THE BOARD OF DIRECTORS OF FORTEBANK JSC

PRESS RELEASE

CHANGE IN THE BOARD OF DIRECTORS OF FORTEBANK JSC

ForteBank JSC (location of the Management Board: 8/1, Dostyk str., Esil District, Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan) (hereinafter referred to as “the Bank”) informs on changes in the composition of the Board of Directors of the Bank.

In accordance with the resolution of the Extraordinary General Meeting of Shareholders of the Bank as of July 12, 2021 (minutes of the meeting no. 02/21), Guram Andronikashvili was elected a member of the Board of Directors of the Bank in the capacity of representative of the interests of Bulat Utemuratov, a shareholder of the Bank, as from August 2, 2021.

Thus, starting with August 2, 2021, the composition of the Bank's Board of Directors will be as follows:

  • four representatives of the shareholder's interests: Marlen Mirzabekov, Anuar Utemuratov, Timur Issatayev, Guram Andronikashvili;
  • two independent directors: Hubert Pandza and Eldar Abdrazakov.