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- On voting results at the extraordinary general meeting of Shareholders of ForteBank, JSC
On voting results at the extraordinary general meeting of Shareholders of ForteBank, JSC
Press release
02.10.2025
ForteBank, JSC (hereinafter – Bank), with the location of its executive body (the Management Board) at the address: 8/1, Dostyk str., Yessil district, Astana city, Z05P1P0/010017, the Republic of Kazakhstan, hereby announces the voting results at the Extraordinary General Meeting of the Bank Shareholders (hereinafter the "Meeting") held on September 29, 2025, from 10.00 a.m. to 11.00 a.m. by Astana time, at the following address: "Astana" Conference Room, 8th floor, 8/1, Dostyk str., Astana city, Z05P1P0/010017, the Republic of Kazakhstan. In accordance with the approved agenda, the following issue was considered at the Meeting, and the following resolution was passed based on the voting results.
ForteBank, JSC (hereinafter – Bank), with the location of its executive body (the Management Board) at the address: 8/1, Dostyk str., Yessil district, Astana city, Z05P1P0/010017, the Republic of Kazakhstan, hereby announces the voting results at the Extraordinary General Meeting of the Bank Shareholders (hereinafter the "Meeting") held on September 29, 2025, from 10.00 a.m. to 11.00 a.m. by Astana time, at the following address: "Astana" Conference Room, 8th floor, 8/1, Dostyk str., Astana city, Z05P1P0/010017, the Republic of Kazakhstan.
In accordance with the approved agenda, the following issue was considered at the Meeting, and the following resolution was passed based on the voting results.
- * Issue 1 of the Agenda "On approval of amendments to 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". To approve Amendments No. 2 to the Methodology for Determining the value of shares and global depositary receipts, the underlying asset of which are common shares, in connection with their repurchase by JSC "ForteBank"., in accordance with Appendix 1 to this resolution, and to enact it as of the day following the date of adoption of this resolution.".
- * Total common voting shares of the Bank represented at the Meeting during the whole time thereof – 84 918 526 605 (99,0396 % of the total common voting shares).