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- On amendments to the agendas of the extraordinary General Meetings of Shareholders of ForteBank JSC scheduled for October 13, 2025 and October 29, 2025
On amendments to the agendas of the extraordinary General Meetings of Shareholders of ForteBank JSC scheduled for October 13, 2025 and October 29, 2025
Notice
26.09.2025
ForteBank Joint Stock Company (hereinafter referred to as the Bank), with the location of its executive body (Management Board) at the address: Republic of Kazakhstan, Z05P1P0/010017, Astana, Yessil district, Dostyk Street, 8/1, in accordance with the decision of the Bank's Board of Directors (minutes of the meeting dated September 26, 2025 No. 37), notifies its amendments to the agendas of the Bank's extraordinary general shareholders' meetings scheduled for October 13, 2025 and October 29, 2025.
ForteBank Joint Stock Company (hereinafter referred to as the Bank), with the location of its executive body (Management Board) at the address: Republic of Kazakhstan, Z05P1P0/010017, Astana, Yessil district, Dostyk Street, 8/1, in accordance with the decision of the Bank's Board of Directors (minutes of the meeting dated September 26, 2025 No. 37), notifies its amendments to the agendas of the Bank's extraordinary general shareholders' meetings scheduled for October 13, 2025 and October 29, 2025.
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- The first item on the agenda of the Extraordinary General Meeting of Shareholders of the Bank, scheduled for October 29, 2025, has been excluded: "'Determination of the quantitative composition, term of office, and election of members of the Bank’s Counting Commission"
- The agenda of the extraordinary General Meeting of Shareholders of the Bank, scheduled for October 13, 2025, has been supplemented with the following item as the second in order "2. On determining the quantitative composition, term of office and election of members of the Counting Commission of the Bank."
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