21 Nov 2023 09:45
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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 20 November 2023:
1. To approve the agenda of the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz:
1) Approval of the agenda;
2) Approval of amendments to the Corporate Governance Code;
3) Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share.
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2. To approve amendments to the Corporate Governance Code of JSC Kaspi.kz.
3. To approve dividends to be paid within the period set by law:
1) dividend amount of KZT 850 (eight hundred and fifty tenge) per common share of JSC Kaspi.kz;
2) dividend is paid for period 3Q 2023;
3) commencement date of dividend payments: 20 November 2023;
4) the list of shareholders entitled to receive the dividend based on 17 November 2023 date of record;
5) procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.
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For further information
David Ferguson, david.ferguson@kaspi.kz +44 7427 751Â 275