TIDM45XV
RNS Number : 5558X
Temir Capital B.V.
06 May 2016
PRESS RELEASE
ON VOTING RESULTS
AT THE ANNUAL GENERAL MEETING OF FORTEBANK JSC SHAREHOLDERS
ForteBank JSC (Management Board is located at: 50, Furmanov
str., Almaty city, 050004, Republic of Kazakhstan) (hereinafter the
"Bank") announces voting results at the Annual General Meeting of
the Bank Shareholders (hereinafter the "Meeting") held on 29 April
2016 starting from 10.00 to 11.00 by Almaty standard time, at the
following address: Conference Room 1, 3(rd) floor, 50, Furmanov
str., Almaty city, 050004, 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.
* * *
Issue 1 of the agenda "On approval of 2015 annual financial
statements of the Bank"
Approve the attached annual financial statements of the Bank for
the year ended 31 December 2015.
* * *
Issue 2 of the agenda "On approval of treatment of net income of
the Bank for 2015, and amount of dividend per common share of the
Bank"
1. Net income of the Bank for 2015 not to be treated.
2. Dividends on common shares of the Bank for 2015 not to be paid.
3. Net income of the Bank to be retained at Bank's disposal.
* * *
Issue 3 of the agenda "On the Report of the Board of Directors
of the Bank for the past financial year"
Approve the Report of the Board of Directors for the past
financial year.
* * *
Issue 4 of the agenda "On shareholders appeals to the Bank
actions and officers, and results of consideration thereof"
Take into consideration the information that during 2015, the
Bank received 68 appeals from its shareholders to the actions of
the Bank and its officers (namely, on accrual and payment of
dividends on Bank shares, on sale of the Bank shares they own), and
that upon consideration of those appeals, the Bank sent to those
shareholders the letters with appropriate explanations that can be
considered satisfactory, since, upon receipt of the said
explanations, those shareholders did not file any additional
requests or claims.
* * *
Issue 5 of the agenda "On amount and composition of remuneration
of members of the Board of Directors and the Management Board"
Take into consideration the attached information from the
Chairman of the Bank Board of Directors on amount and composition
of remuneration of members of the Board of Directors and Management
Board for 2015.
* * *
Issue 6 of the agenda "On approval of Supplement 1 to the Bank
Charter"
1. Approve the Supplement 1 to the Charter of ForteBank Joint Stock Company;
2. Authorize T.Zh. Kuanyshev, Chairman of the Management Board
(or the person acting as such), to sign the Supplement 1 to the
Charter of ForteBank Joint Stock Company on behalf of its
shareholders, and perform other actions related to approval of the
Supplements and Amendments 1 to the Charter of ForteBank Joint
Stock Company.
* * *
Issue 7 of the agenda "On approval of Modification 2 in the Bank
Charter"
1. Approve the Modification 2 to the Charter of ForteBank Joint Stock Company;
2. Authorize T.Zh. Kuanyshev, Chairman of the Management Board
(or the person acting as such), to sign the Modification 2 to the
Charter of ForteBank Joint Stock Company on behalf of its
shareholders, and perform other actions related to approval of the
Modification 2 to the Charter of ForteBank Joint Stock Company;
3. Establish that the resolution shall enter into force on the
fifth business day following the date of registration of the
Certificate of Acceptance for operation of completed projects on
land plots located at: block 8/1, Dostyk str. (cadastral number:
21:320:072:955), block 8, Dostyk str. (cadastral number:
21:320:072:956), block 11/1, Syganak str. (cadastral number:
21:320:072:954), Astana city.
* * *
Issue 8 of the agenda "On declaring certain internal regulations
of the Bank to be no longer in force"
Declare the following internal regulations of the Bank to be no
longer in force:
1) Regulation on the Board of Directors of Alliance Bank JSC
approved by the resolution of Extraordinary General Meeting of
Shareholders of the Bank dated 28 September 2005 (Minutes
No.03/05);
2) Regulation on Chairman of the Board of Directors of Alliance
Bank JSC approved by the resolution of Extraordinary General
Meeting of Shareholders of the Bank dated 28 September 2005
(Minutes No.03/05);
3) Regulation on the Audit Committee of Alliance Bank JSC
approved by the resolution of Extraordinary General Meeting of
Shareholders of the Bank dated 30 October 2006 (Minutes
No.04/06);
4) Regulation on the Risks Management Committee of Alliance Bank
JSC approved by the resolution of Extraordinary General Meeting of
Shareholders of the Bank dated 30 October 2006 (Minutes
No.04/06);
5) Code of Ethics and Business Conduct for members of the Board
of Directors of Alliance Bank JSC approved by the resolution of
Extraordinary General Meeting of Shareholders of the Bank dated 30
October 2006 (Minutes No.04/06);
6) Regulation on Chairman of the Board of Directors of Alliance
Bank JSC approved by the resolution of Extraordinary General
Meeting of Shareholders of the Bank dated 30 October 2006 (Minutes
No.04/06);
7) Regulation on Independent Director of Alliance Bank JSC
approved by the resolution of Extraordinary General Meeting of
Shareholders of the Bank dated 30 October 2006 (Minutes
No.04/06);
8) Regulation on Hiring and Election of Members of the Board of
Directors of Alliance Bank JSC approved by the resolution of
Extraordinary General Meeting of Shareholders of the Bank dated 30
October 2006 (Minutes No.04/06);
9) Regulation on Assessment of Activities of the Board of
Directors and Members thereof of Alliance Bank JSC approved by the
resolution of Extraordinary General Meeting of Shareholders of the
Bank dated 30 October 2006 (Minutes No.04/06);
10) Regulation on Onboarding and Orientation of Members of the
Board of Directors of Alliance Bank JSC approved by the resolution
of Extraordinary General Meeting of Shareholders of the Bank dated
30 October 2006 (Minutes No.04/06);
11) Regulation on Training and Continuous Professional
Development of Members of the Board of Directors, Management Board
and Middle Managers in Corporate Governance of Alliance Bank JSC
approved by the resolution of Extraordinary General Meeting of
Shareholders of the Bank dated 30 October 2006 (Minutes
No.04/06);
12) Regulation on Assessment of Activities of the Board of
Directors and Members thereof of ForteBank JSC approved by the
resolution of Annual General Meeting of Shareholders of the Bank
dated 30 May 2013 (Minutes No.02/13).
* * *
Issue 9 of the agenda "On reimbursement of expenses of the Board
of Directors members associated with the performance of obligations
thereof"
Approve the Policy for Remuneration of the Members of ForteBank
JSC Board of Directors, and Reimbursement of Expenses thereof, with
it being put into effect on the day following the day of approval
thereof.
Total common voting shares of the Bank represented at the
Meeting during the whole time thereof - 73 976 392 310 (97,3202 %
of the total outstanding common shares).
This information is provided by RNS
The company news service from the London Stock Exchange
END
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