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On the results of the vote at the extraordinary general meeting of shareholders of ForteBank JSC

On the results of the vote at the extraordinary general meeting of shareholders of ForteBank JSC

07.06.2022

ForteBank JSC (hereinafter – the Bank), with its executive body (Management Board) located at the address: 8/1 Dostyk str., Yessil district, Nur-Sultan, Z05P1P0/010017, Republic of Kazakhstan, hereby informs on the results of the vote at the Extraordinary General Meeting of Shareholders of the Bank (hereinafter – the Meeting) which has taken place on June 7th, 2022, from 10.00 a.m. until 11.00 a.m., Nur-Sultan time, at the address: “Astana” conference-hall, 8th floor, 8/1 Dostyk str., Nur-Sultan, Z05P1P0/010017, Republic of Kazakhstan. In accordance with the approved agenda, the following issues have been considered and the following resolutions have been made at the Meeting, based on the results of the vote.

ForteBank JSC (hereinafter – the Bank), with its executive body (Management Board) located at the address: 8/1 Dostyk str., Yessil district, Nur-Sultan, Z05P1P0/010017, Republic of Kazakhstan, hereby informs on the results of the vote at the Extraordinary General Meeting of Shareholders of the Bank (hereinafter – the Meeting) which has taken place on June 7th, 2022, from 10.00 a.m. until 11.00 a.m., Nur-Sultan time, at the address: “Astana” conference-hall, 8th floor, 8/1 Dostyk str., Nur-Sultan, Z05P1P0/010017, Republic of Kazakhstan. In accordance with the approved agenda, the following issues have been considered and the following resolutions have been made at the Meeting, based on the results of the vote.
    • * Regarding the issue 1 of the agenda “On approval of the amendment № 2 to the Provision of the Board of Directors of ForteBank JSC” To approve the amendment № 2 to the Provision on the Board of Directors of ForteBank JSC in accordance with the addendum 1 hereto; said amendment shall come into force on the day following the date of this resolution.
    • * Regarding the issue 2 of the agenda “On election of a member of the Board of Directors of the Bank”
  • To elect Mr. Erlan Ospanov as a member of the Board of Directors of the Bank and representative of the interests of Mr. Bulat Utemuratov, the shareholder of the Bank.
  • To establish that the term of office of Mr. Erlan Ospanov as a member of the Board of Directors of the Bank shall expire simultaneously with the expiration of the terms of office of the Bank’s Board of Directors as a whole, that is, on the date of the Annual General Meeting of Shareholders of the Bank in 2025.
  • To determine the amount of monthly fixed remuneration of the member of the Board of Directors of the Bank, Mr. Erlan Ospanov, before any taxes and other deductions, in accordance with the resolution of the Annual General Meeting of Shareholders of the Bank (minutes dated March 29th, 2021 № 01/21).
  • To establish that other payments, as well as reimbursement of expenses to the member of the Board of Directors of the Bank, Mr. Erlan Ospanov, shall be made in the amount of and in accordance with the procedure established by the Policy of remuneration of the members of the Board of Directors of ForteBank JSC and reimbursement of expenses thereof.
    • * The total number of the common voting shares of the Bank represented at the Meeting throughout its entire period is 73 714 243 282 (98,11113 % of the total number of the common voting shares).

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