/KASE, October 2, 2025/ – ForteBank JSC (KASE ticker – ASBN) reported the
following:
quote
ForteBank, JSC (hereinafter – Bank), with the location of its executive body
(the Management Board) at the address: 8/1, Dostyk str., Yessil district,
Astana city, Z05P1P0/010017, the Republic of Kazakhstan, hereby announces the
voting results at the Extraordinary General Meeting of the Bank Shareholders
(hereinafter the "Meeting") held on September 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 str., Astana city, Z05P1P0/010017, the Republic of
Kazakhstan.
In accordance with the approved agenda, the following issue was considered at
the Meeting, and the following resolution was passed based on the voting
results.
***
Issue 1 of the Agenda "On approval of amendments to 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".
To approve Amendments No. 2 to the Methodology for Determining the value of
shares and global depositary receipts, the underlying asset of which are common
shares, in connection with their repurchase by JSC "ForteBank", in accordance
with Appendix 1 to this resolution, and to enact it as of the day following the
date of adoption of this resolution.".
***
Total common voting shares of the Bank represented at the Meeting during the
whole time thereof – 84 918 526 605 (99,0396 % of the total common voting
shares).
unquote
The full version of the press release in Qazaq, Russian, and English is
available at
https://kase.kz/files/emitters/ASBN/asbn_relizs_021025_2_1.pdf
[2025-10-02]