/KASE, August 5, 2025/ – ForteBank JSC (KASE ticker – ASBN) announces the
postponement of the date of the extraordinary general meeting of shareholders
scheduled for August 14, 2025, to October 29, 2025.
Agenda of the meeting:
1) On determining membership and period of office, and election of the
members of the Tally Commission of the Bank.
2) On the approval of amendments to the Methodology for determining the
value of shares and global depositary receipts (GDRs), the underlying
assets of which are common shares, in connection with their repurchase by
JSC "ForteBank".
3) On voluntary reorganization of ForteBank JSC in the form of merger by
accession of Home Credit Bank JSC (BIN 930540000147) with ForteBank
JSC following the purchase by ForteBank JSC of 34 890 shares of Home
Credit Bank JSC (ISIN KZ1C00009133), which amounts to 100 % of the
outstanding and voting shares of Home Credit Bank JSC, in accordance
with the agreement on purchase and sale of shares and participatory
interest in the charter capital dated June 27th, 2025, between ForteBank
JSC and PPF Financial Holdings a.s. (regarding Home Credit Bank JSC),
Jiří Šmejc (also regarding Home Credit Bank JSC), Home Credit N.V.
(regarding HomeITTech LLP), and Home Credit International a.s. (regarding
HomeITTech LLP) according to the resolution of the Board of Directors of
ForteBank JSC (dated June 26th, 2025, minutes of the meeting № 23).
4) On approval of a draft of the Agreement on Consolidation of Home Credit
Bank JSC (BIN 930540000147) with ForteBank JSC.
Information about the meeting in Qazaq, Russian and English –
https://kase.kz/files/emitters/ASBN/asbn_relizs_050825_1.pdf
[2025-08-05]