TIDM45XV TIDMTTM
RNS Number : 3388U
Fortebank Joint Stock Company
28 March 2019
Notice: on April 29, 2019, the Annual General Meeting of
ForteBank JSC Shareholders will take place
ForteBank JSC (hereinafter referred to as the "Bank"), the
executive board (Management Board) is located at: bldg. 8/1, Dostyk
str., Yessil district, Nur-Sultan city, Z05P1P0/010017, Republic of
Kazakhstan, hereby notifies its shareholders on Annual General
Meeting of Shareholders of the Bank (hereinafter the "Meeting")
convened at the initiative of the Board of Directors of the Bank
(Minutes of Meeting No.11 dated March 27, 2019) on the basis of
Article 35.1, Article 37.3.3 and Article 41 of the Republic of
Kazakhstan Law "On Joint Stock Companies" (hereinafter the Law "On
Joint Stock Companies").
The Meeting will be held on April 29, 2019 at 10.00 a.m.
(Nur-Sultan time), at the following address: Conference Room
"Astana", 8(th) floor, bldg. 8/1, Dostyk str., Nur-Sultan city.
The participants shall be registered on April 29, 2019 from
09.00 a.m. to 09.45 a.m. (Nur-Sultan time) at the venue of the
meeting.
The register of the Bank shareholders eligible to participate at
the Meeting will be compiled as at 00.00 a.m. (Nur-Sultan time) on
April 15, 2019.
In the absence of a quorum, the adjourned Annual General Meeting
of the Bank Shareholders will be held on April 30, 2019 at 10.00
a.m. (Nur-Sultan time) at the same address. The participants of the
adjourned Annual General Meeting of the Bank Shareholders will be
registered on April 30, 2019 from 09.00 a.m. to 09.45 a.m.
(Nur-Sultan time) at the venue of the meeting.
* * *
Agenda of the Meeting
1. On approval of the 2018 annual financial statements of the Bank.
2. On approval of the procedure for distribution of the Bank's
2018 net income, the amount of the dividend per common share of the
Bank.
3. On the Report of the Board of Directors of the Bank for the past financial year.
4. On the appeals of shareholders to the actions of the Bank and
its officials, and the results of consideration thereof.
5. On the amount and composition of remuneration of members of
the Board of Directors and the Management Board of the Bank in
2018.
6. On approval of an amendment to the Charter of the Bank.
* * *
In accordance with part two of Article 43.4.1 of the Law "On
Joint Stock Companies", the agenda of the annual general meeting of
shareholders may be supplemented by a shareholder owning,
independently or together with other shareholders, five or more
percent of the voting shares of the company, or by the board of
directors, provided that shareholders of the Bank have been
notified of such amendments not later than 15 days prior to the
date of the annual general meeting.
Pursuant to Article 44.4 of the Law "On Joint Stock Companies",
the materials on issues of the agenda of the meeting shall have
been prepared and available for familiarization of shareholders not
later than 10 calendar days before the date of the General Meeting
of Shareholders at the location of the Management Board of the
Bank.
Upon request of a shareholder of the Bank, the materials on
issues of the agenda of the meeting shall be sent thereto within
three business days of the day of receipt of the request, provided
that the costs for making copies of documents and delivery of
documents shall be borne by the Bank.
For more information on holding the meeting, please call: +7
(7172) 59 99 99, extension 10200.
* * *
We hereby offer the shareholders of the Bank to acquaint
themselves with the following procedure for holding the
meeting.
In accordance with article 17.5 of the Republic of Kazakhstan
Law "On Banks and Banking Activities in the Republic of
Kazakhstan", "legal entities incorporated in offshore zones the
list whereof is established by the competent authority (see: Letter
No.04-01-14/1615 from the Agency of the Republic of Kazakhstan for
Regulation and Supervision of the Financial Market and Institutions
dated April 29, 2009), shall not be able to directly or indirectly
own and (or) use, and (or) dispose the voting shares of the
Republic of Kazakhstan resident banks".
According to para.5-1 of the named article, "the shareholder
participating at the general meeting of shareholders shall submit a
statement which indicates the compliance with para.5 of this
article by its shareholders (participants), in case the bank has no
information on country of residence of such shareholders
(participants)". The second subparagraph of current para.
stipulates that "a shareholder who has not submitted the above
statement is not allowed to participate at the general meeting of
shareholders".
In this regard, at registration, participants of the Meeting
shall submit documents confirming their eligibility to participate
at the Meeting and vote on issues considered at the Meeting.
The shareholders (representatives thereof) arrived shall be
registered before opening of the meeting. It is required to have an
identity document. A representative of the shareholder must submit
a power of attorney confirming the authority thereof to participate
and vote at the meeting, or a document confirming the eligibility
to act on behalf of the shareholder or represent interests thereof
without a power of attorney.
A shareholder (representative of a shareholder) who has not been
registered shall not be counted in determining the quorum and shall
not be entitled to vote.
The meeting opens at the announced time if a quorum is
present.
The meeting shall hold elections of the chairperson and
secretary of the meeting, determine the form of voting - open or
secret (by poll).
In accordance with Article 50.1 of the Law "On Joint Stock
Companies", voting on the agenda of the annual general meeting of
shareholders is carried out under the principle of "one share - one
vote", except for cumulative voting when electing members of the
Board of Directors and providing each person eligible to vote at an
annual general meeting of shareholders, with one vote on the
procedural issues of holding the general meeting of
shareholders.
The chairperson shall not be entitled to interfere with the
speeches of those eligible to participate in the discussion of the
agenda issue, except for cases when such speeches result in
violation of the rules of the meeting or when the dispute on this
issue is over.
The annual general meeting of shareholders shall be entitled to
take a decision on suspension of its work and on extension of the
period of work, including postponement of consideration of certain
issues of the agenda of the general meeting of shareholders to the
following day.
An annual general meeting of shareholders may be declared closed
only after consideration of all issues of the agenda and adoption
of resolutions thereon.
In accordance with Article 52.1 of the Law "On Joint Stock
Companies", the minutes of the annual general meeting of
shareholders shall be drawn up and signed within three business
days after the closing of the general meeting of shareholders.
The meeting shall be held in accordance with Articles 35-37,
39-48, 50-52 of the Law "On Joint Stock Companies", Articles 17.5
and 17.5-1 of the Law "On Banks and Banking Activities", and
Article 15 of the Bank Charter.
* * *
We look forward to welcoming the shareholders of the Bank to
participate in the Annual General Meeting of Shareholders of the
Bank.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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