Fortebank Joint Stock Company GM Statement (3380E)
08 Febrero 2018 - 6:13AM
UK Regulatory
TIDM45XV TIDMTTM
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, 8(th) 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).
This information is provided by RNS
The company news service from the London Stock Exchange
END
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