/KASE, February 19, 2025/ – ForteBank JSC (KASE ticker – ASBN) announces
the annual general meeting of shareholders on March 20, 2025.
Agenda of the meeting:
1) On the Approval of the Bank’s annual financial statements for 2024.
2) On the Approval of the procedure for distribution of the Bank’s net income
for 2024, on 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 structure of remuneration of members of the Board of
Directors and the Management Board of the Bank in 2024.
6) On determining the number of members, term of appointment of the Bank’s
Board of Directors, election of the members thereof, and determining the
amount of remuneration thereto.
7) On approval of amendments No. 4 to the Corporate Governance Code of
ForteBank JSC.
Information about the meeting in Kazakh, Russian and English –
https://kase.kz/files/emitters/ASBN/asbn_relizs_180225_1.pdf
[2025-02-19]