ForteBank : Extraordinary general meeting of ForteBank shareholders scheduled for April 3

Extraordinary general meeting of ForteBank shareholders scheduled for April 3

05.03.24 09:51

/KASE, March 5, 2024/ - ForteBank JSC (Astana), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following notice: quote ForteBank, Joint Stock Company (hereinafter referred to as the "Bank") with the executive board (Management Board) located at: 8/1, Dostyk str., Yessil district, Astana city, Z05P1P0/010017, the Republic of Kazakhstan, hereby notifies its shareholders that the Extraordinary General Meeting of Shareholders (hereinafter the "Meeting") summoned at the initiative of the Board of Directors of the Bank (Minutes dated March 4th, 2024 No. 4) on the basis of Article 35.1, Article 37.2.1), 37.3.3), 36.1.16) and Article 41 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" (hereinafter the Law "On Joint Stock Companies"). The Meeting will be held on April 3rd, 2024 at 10.00 a.m. (Astana time) at the following address: 8/1, Dostyk str., Astana city, 8th floor, "Astana" Conference Room. The participants shall be registered on April 3rd, 2024, from 09.00 a.m. to 09.45 a.m. (Astana time) at the venue of the Meeting. The register of the Bank shareholders eligible to participate in the Meeting will be compiled as at 00.00 a.m. (Astana time) on March 19, 2024. In the absence of a quorum, the adjourned Meeting will be held on April 4th, 2024, at 10.00 a.m. (Astana time) at the same address and with the same agenda. The participants of the adjourned Meeting will be registered on April 4th, 2024, from 09.00 a.m. to 09.45 a.m. (Astana time) at the venue of the Meeting. Agenda of the Meeting 1. On taking note of the information on the results of performance of ForteBank, Joint Stock Company in 2023. unquote The full version of the notice in Kazakh, Russian and English is available on - https://kase.kz/files/emitters/ASBN/asbn_relizs_040324.pdf [2024-03-05]