JSC Kaspi.kz - Announcement of EGM Results
23/11/2022 07:00
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221123:nRSW3295Ha&default-theme=true RNS Number : 3295H JSC Kaspi.kz 23 November 2022 Announcement of Extraordinary General Meeting Results Joint Stock Company Kaspi.kz announces that the following resolutions were duly passed at its Extraordinary General Meeting on 23 November 2022: 1. To approve the agenda of the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz: 1) Approval of the agenda; 2) Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. 2. To approve dividends to be paid within the period set by law: 1) dividend amount of KZT600 (six hundred tenge) per common share of JSC Kaspi.kz; 2) dividend is paid for period 3Q 2022; 3) commencement date of dividend payments: 23.11.2022; 4) the list of shareholders entitled to receive the dividend based on 22.11.2022 date of record; 5) procedure and form of dividend payments: to be paid in cash by wire transfers to accounts from the list of shareholders received from the central depositary. For further information David Ferguson, david.ferguson@kaspi.kz (mailto:david.ferguson@kaspi.kz) +44 7427 751 275 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com (mailto:rns@lseg.com) or visit www.rns.com (http://www.rns.com/) . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy) . END MSCEAKFDAEFAFEA