REG - JSC Kaspi.kz - Notice of AGM of Shareholders of Kaspi.kz

Kaspi.kz AOAnnouncement

26/02/2024 07:30

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RNS Number : 4195E  JSC Kaspi.kz  26 February 2024

 

 

Notice of Annual General Meeting of Shareholders of Kaspi.kz

 

 

The Board of Directors of JSC Kaspi.kz (KSPI LI & KSPI US) hereby
announces the Annual General Meeting of Shareholders of JSC Kaspi.kz will be
held on 08 April 2024 at 10:00 Astana time at: 154 "А", Nauryzbai Batyr
Street, Almaty, Kazakhstan, 050013.

 

If a quorum is not met, a repeated Annual General Meeting of Shareholders will
be held on 09 April 2024 at 10:00 Astana time at: 154 "А", Nauryzbai Batyr
Street, Almaty, Kazakhstan, 050013.

 

Agenda of the Annual General Meeting of Shareholders:

 

1.    Approval of the agenda;

2.    Approval of JSC Kaspi.kz's 2023 annual audited financial statements;

3.    Approval of the procedure to distribute JSC Kaspi.kz's net income for
the year 2023 and the amount of dividend per common share of JSC Kaspi.kz;

4.    Information on shareholders' appeals on JSC Kaspi.kz and its
officers' actions and results of consideration thereof in 2023;

5.    Defining the term of office of the Board of Directors of JSC
Kaspi.kz;

6.    Approval of the terms of JSC Kaspi.kz's Members of the Board of
Directors reimbursement of their expenses incurred while performing their
duties;

7.    Appointment of the external auditor to review JSC Kaspi.kz's
financial statements.

 

The list of shareholders entitled to participate in the Annual General Meeting
of Shareholders will be determined based on the shareholder register of JSC
Kaspi.kz as at 23 February 2024.

 

The Board of Directors recommends 850 KZT dividend per common share for
approval by the shareholders.

The proposed record date of shareholders list for dividends is 05 April 2024.

More information is available through the link below:

https://ir.kaspi.kz/media/Kaspi.kz_AGM_2024_agenda_details.pdf
(https://ir.kaspi.kz/media/Kaspi.kz_AGM_2024_agenda_details.pdf)

 

 

For further information

David Ferguson, david.ferguson@kaspi.kz (mailto:david.ferguson@kaspi.kz) +44
7427 751 275

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