/KASE, April 30, 2025/ – ForteBank JSC (KASE ticker – ASBN) has announced
the following:
quote
ForteBank, JSC (hereinafter – the Bank), with the location of its executive body
(Management Board) at the following address: 8/1, Dostyk Street, Yessil
district, Astana city, Z05P1P0/010017, the Republic of Kazakhstan, hereby
announces the voting results at the Annual General Meeting of the Bank
Shareholders (hereinafter the "Meeting") held on April 29, 2025 from 10.00 a.m.
to 11.00 a.m. by Astana time, at the following address: "Astana" Conference
Room, 8th floor, 8/1, Dostyk Street, Astana city, Z05P1P0/010017, the Republic
of Kazakhstan.
In accordance with the approved agenda, the following agenda items were
considered at the Meeting, and the following resolutions were adopted as a
result of the voting.
***
Item 1 of the Agenda "On the Approval of the Bank's annual financial statements
for 2024"
Approve the attached Bank’s audited consolidate and separate financial
statements for the year ended on December 31st, 2024.
***
Item 2 of the Agenda "On the Approval of the procedure for distribution of the
Bank's net income for 2024 and the amount of the dividend per common share of
the Bank"
1. Approve the procedure for distribution of 2024 net income of ForteBank JSC
as follows:
- To allocate the amount of up to KZT 101 996 000 000 (one hundred one
billion nine hundred ninety six million tenge) for payment of dividends on
common shares;
- the part of net income remaining after the payment of dividends shall not
be distributed and shall be allocated to retained earnings.
unquote
The full version of the press release in Kazakh, Russian and English is
available on –
https://kase.kz/files/emitters/ASBN/asbn_relizs_290425_2.pdf
[2025-04-30]