TIDM45XV TIDMTTM
RNS Number : 1037Y
Fortebank Joint Stock Company
04 May 2019
PRESS RELEASE
ON VOTING RESULTS
AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS of FORTEBANK
JSC
ForteBank JSC (Management Board is located at: bldg. 8/1, Dostyk
str., Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan)
(hereinafter the "Bank") hereby announces the voting results at the
Annual General Meeting of the Bank Shareholders (hereinafter the
"Meeting") held on April 29, 2019 from 10.00 to 11.00 by Nur-Sultan
standard time, at the following address: "Astana" Conference Room,
8(th) floor, bldg. 8/1, Dostyk str., Nur-Sultan 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 the 2018 annual financial
statements of the Bank"
To approve the attached audited annual financial statements of
ForteBank JSC for the year ended December 31, 2018, including
consolidated ones.
* * *
Issue 2 of the Agenda "On approval of the order of distribution
of the Bank's 2018 net income, the amount of the dividend per
common share of the Bank"
1. To approve the following treatment of a part of undistributed
profit of ForteBank JSC for 2018:
- the amount up to a maximum of KZT 11,600,000,000.00 (eleven
billion six hundred million tenge) to be allocated for payment of
dividends;
- the amount of net income remaining after the payment of dividends to be retained at the disposal of the Bank.
2. To approve the amount of dividend per common share of
ForteBank JSC in the amount of KZT 0.127 (twelve point seven tiyn),
including the amount of taxes payable in accordance with the laws
of the Republic of Kazakhstan. The total amount of dividends
payable to each shareholder must be accurate to the integer tiyn
(rounding is performed according to the mathematical rounding
rules). The rule of mathematical rounding is the method of
rounding, when the value of an integer tiyn (integer tiyns) does
not change if the first digit after the one being rounded is from 0
to 4, and changes by increasing by one if the first digit after the
one being rounded is from 5 to 9.
3. To record the list of shareholders eligible to receive
dividends as of May 02, 2019, 00:00 by Nur-Sultan standard
time.
4. To determine the date of commencing of dividend payment on
common shares of ForteBank JSC - starting from May 03, 2019.
5. To approve the payment procedure - at a time by one payment.
6. To approve the form of payment of dividends on common shares
of ForteBank JSC - in non-cash form to the banking details of
shareholders in the system of the Bank share holder registers.
Banking details: name ForteBank JSC, Certificate of
Incorporation No.4241-1900-AO, location: bldg. 8/1, Dostyk str.,
Nur-Sultan city, Republic of Kazakhstan, Z05P1P0 (010017), BIN
990740000683,
BIC IRTYKZKA, correspondent account KZ23125KZT1001300204 with
National Bank of the Republic of Kazakhstan Republican State
Institution.
* * *
Issue 3 of the Agenda "On the Report of the Board of Directors
of the Bank for the past financial year"
To approve the report of the Board of Directors of ForteBank JSC
for the expired fiscal year.
* * *
Issue 4 of the Agenda "On the appeals of shareholders to the
actions of the Bank and its officials, and the results of
consideration thereof"
To take in consideration the information provided by the
Management Board of ForteBank JSC that during 2018, the Bank
received 24 appeals from its shareholders regarding accrual and
payment of dividends on ForteBank JSC shares, as well as on the
sale of ForteBank JSC shares owned by its shareholders, and that
following the consideration of these appeals, ForteBank JSC sent
letters to shareholders with appropriate explanations.
* * *
Issue 5 of the Agenda "On the amount and composition of
remuneration of members of the Board of Directors and the
Management Board of the Bank in 2018"
To take into consideration the attached information on the
amount and composition of remuneration of members of the Board of
Directors and the Management Board of the Bank in 2018.
* * *
Issue 6 of the Agenda "On approval of an amendment to the
Charter of the Bank"
1. To approve Amendment No.5 to the Charter of ForteBank Joint
Stock Company as amended by Annex 1 hereto, which will enter into
force on the date of adoption of the present resolution.
2. To authorize G. Andronikashvili, Chairman of the Management
Board (or the person acting as such) to sign Amendment No.5 to the
Charter of ForteBank Joint Stock Company on behalf of its
shareholders and fulfill other actions associated with the approval
of Amendment No.5 to the Charter of ForteBank Joint Stock
Company.
3. To approve in all effective internal documents of the Bank as
approved by resolutions of the general meeting of shareholders the
change of the name of the Republic of Kazakhstan capital, Astana
city, in its full, abbreviated and other names in various spelling
variants, various letter cases and various grammatical cases to the
name of "Nur-Sultan" in the respective letter cases and grammatical
cases.
4. To approve in all effective internal documents of the Bank as
approved by resolutions of the general meeting of shareholders the
change of the name of the street in Almaty city "Furmanov street",
in its full, abbreviated and other names in various spelling
variants, various letter cases and various grammatical cases to the
name of "Nursultan Nazarbayev avenue" in the respective letter
cases and grammatical cases.
* * *
Total common voting shares of the Bank represented at the
Meeting during the whole time thereof - 73,714,243,282 (98.5976 %
of the total outstanding common shares).
This information is provided by RNS, the news service of the
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contact rns@lseg.com or visit www.rns.com.
END
RAGGUGDUXGGBGCS
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