45XV Fortebank 14% S

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RNS Number : 9540Y

Fortebank Joint Stock Company

11 December 2017

PRESS RELEASE

ON VOTING RESULTS

AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS of FORTEBANK JSC

ForteBank JSC (Management Board is located at: 8/1, Dostyk str., Astana city, Z05P1P0/010017, Republic of Kazakhstan) (hereinafter the "Bank") hereby announces the voting results at the Extraordinary General Meeting of the Bank Shareholders (hereinafter the "Meeting") held on 7 December 2017 from 10.00 to 11.00 Astana time, at the following address: Semey Conference Room, 8(th) floor, 8/1, Dostyk str., Astana 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.

* * *

Issue 1 of the agenda "On Approval of Amendments No.3 to the Charter of ForteBank Joint Stock Company"

   1.       To approve the Amendments No.3 to the Charter of ForteBank Joint Stock Company. 

2. To Authorize M.M. Auezov, Chairman of the Management Board (or the person acting as such), to sign the Amendments No.3 to the Charter of ForteBank Joint Stock Company on behalf of its shareholders, and perform other actions related to approval of the Amendments No.3 to the Charter of ForteBank Joint Stock Company.

* * *

Issue 2 of the agenda "On Approval of Amendment No.1 to the Code of Corporate Governance"

To approve the Amendment No.1 to the Code of Corporate Governance.

* * *

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).

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 11, 2017 05:07 ET (10:07 GMT)

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