/KASE, August 29, 2025/ – ForteBank JSC (KASE ticker – ASBN) announces
changes to the agenda of the extraordinary general meeting of shareholders
scheduled for October 29, 2025.
Agenda of the meeting:
1) On determining the quantitative composition, term of office and election of
members of the Bank’s Counting Commission.
2) 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).
3) On approval of a draft of the Agreement on Consolidation of Home Credit
Bank JSC (BIN 930540000147) with ForteBank JSC.
Information about the meeting –
https://kase.kz/files/emitters/ASBN/asbn_relizs_290825_2.pdf
[2025-08-29]