JSC Kaspi.kz - Notice of EGM of Shareholders of Kaspi.kz
24/10/2022 07:56
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221024:nRSX8457Da&default-theme=true RNS Number : 8457D JSC Kaspi.kz 24 October 2022 Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz The Board of Directors of JSC Kaspi.kz (KSPI LI) hereby announces the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz will be held on 23 November 2022 at 10:00 Nur-Sultan time at: 154 "А", Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. If a quorum is not met, a repeated General Meeting of Shareholders will be held on 24 November 2022 at 10:00 Nur-Sultan time at: 154 "А", Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. Agenda of the Extraordinary General Meeting of Shareholders: 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. The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be determined based on the shareholder register of JSC Kaspi.kz as at 21 October 2022. The Board of Directors recommends 600 KZT dividend per common share for approval by the shareholders. 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 MSCFELSMLEESEIS