26 апреля 2017

Notice of the general meeting of shareholders.

The Joint Stock Company «ForteLeasing» (ФортеЛизинг) (hereinafter, Company) (location of the Company Management Board is 68/74, Abay av., 050008, Almaty, the Republic of Kazakhstan) notifies its shareholders of the annual general meeting of shareholders (hereinafter, meeting) initiated by the Company Board of Directors.

The meeting will be held on May30, 2017 from 09.00 Almaty time at 68/74, Abay av., 4th floor, and conference hall of the Company.

Meeting will be held in accordance with the law of the Republic of Kazakhstan «On Joint Stock Companies».

The registration of the meeting participants will start on May 30, 2017 from 08.00 Almaty time at the location of the meeting.

Lacking a quorum the adjournment of the meeting will be held on May 31, 2017 from 09.00 Almaty time at 68/74, Abay av., 4th floor, conference hall of the Company.

The registration of participants of adjournment of the meeting will take place on May 31, 2017 from 08.00 Almaty time at the location of the meeting.

The list of shareholders having right to participate in the meeting shall be prepared as on May 16, 2017, 00.00 Almaty time.

Agenda of the Meeting (amended)

1.    on confirmation of annual financial statements for 2016;

2.    on confirmation of procedure of distribution of net income for 2016, and confirmation of dividend size per one ordinary share of the Company;

3.    on determination of the audit organization for the Company’s financial reporting audit in 2017 and as of 2017;

4.    on consideration of addresses of shareholders on actions of the Company and its officials, and results of their consideration;

5.    on determination of the amount and composition of the remuneration of members of the Board of Directors and the Management Board

The Company shareholders can look through the materials of the meeting within the time limits and according to the procedure proscribed by the law of the Republic of Kazakhstan «On Joint Stock Companies» at 68/74 Abay av., Almaty.

Enquiries: +7 727 258-40-40 (int. 14009).