ON VOTING RESULTS AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTEBANK JSC
ForteBank JSC (hereinafter – Bank), its executive body (Management Board) located at the address: 8/1, Dostyk str., Yessil district, Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan, hereby announces the results of voting at the Extraordinary General Meeting of the Bank Shareholders (hereinafter the “Meeting”) held on October 16th, 2020 from 10.00 to 11.00 by Nur-Sultan standard time, at the following address: “Astana” Conference Room, 8th floor, 8/1, Dostyk str., Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan.
In accordance with the approved agenda, the following issues were considered at the Meeting, and following resolutions were passed based on the voting results.
Regarding the issue of the Agenda “On approval of Amendment № 3 to the Code of Corporate Governance”
- To approve Amendment № 3 to the Code of Corporate Governance.
- To establish that clause 1 hereof shall affect all relations arising from October 1st, 2020 onwards.
Total common voting shares of the Bank represented at the Meeting throughout the whole time thereof – 73,714,243,282 (98.6900 % of the total common voting shares).