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Fortebank JSC (45XV)

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Thursday 08 February, 2018

Fortebank JSC

GM Statement

RNS Number : 3380E
Fortebank Joint Stock Company
08 February 2018
 

 

 

 

PRESS RELEASE

 

ON VOTING RESULTS

AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF FORTEBANK JSC

 

ForteBank JSC (Management Board is located at: bldg. 8/1, Dostyk str., Astana city, Z05P1P0/010017, Republic of Kazakhstan) (the "Bank") hereby announces the voting results at the Extraordinary General Meeting of the Bank Shareholders (the "Meeting") held on January 31, 2018 from 10.00 to 11.00 Astana time, at the following address: Semey Conference Room, 8th floor, bldg. 8/1, Dostyk str., Astana city, Z05P1P0/010017, Republic of Kazakhstan.

In accordance with the approved agenda, the following issue were considered at the meeting, and following resolution was passed based on the voting results.

* * *

On the issue of the agenda "On the term of office of the Board of Directors of the Bank"

In amendment of the resolution of the extraordinary general meeting of shareholders of the Bank dated December 30, 2014 (Minutes No.02/14), to set the term of office of the Board of Directors of the Bank until June 1, 2018.

* * *

Total common voting shares of the Bank represented at the Meeting during the whole time thereof - 73,714,243,282 (97.3887 % of the total outstanding common shares).

 


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