Announcement of Extraordinary General Meeting Results
Kaspi.kz (KSPI) held its Extraordinary General Meeting on August 21, 2024, passing several key resolutions. Shareholders approved a dividend of KZT 850 per common share for Q2 2024, with payments commencing on August 21, 2024. The record date for dividend eligibility was set as August 20, 2024. Additionally, Deloitte LLP was reappointed as the external auditor for Kaspi.kz's 2024 financial statements. These decisions reflect the company's commitment to shareholder value and financial transparency.
Kaspi.kz (KSPI) ha tenuto la sua Assemblea Generale Straordinaria il 21 agosto 2024, approvando diverse risoluzioni chiave. Gli azionisti hanno approvato un dividendo di KZT 850 per azione comune per il secondo trimestre del 2024, con i pagamenti che inizieranno il 21 agosto 2024. La data di registrazione per la idoneità al dividendo è stata fissata al 20 agosto 2024. Inoltre, Deloitte LLP è stata rinnovata come revisore esterno per i bilanci finanziari del 2024 di Kaspi.kz. Queste decisioni riflettono l'impegno dell'azienda verso la valorizzazione degli azionisti e la trasparenza finanziaria.
Kaspi.kz (KSPI) celebró su Asamblea General Extraordinaria el 21 de agosto de 2024, aprobando varias resoluciones clave. Los accionistas aprobaron un dividendo de KZT 850 por acción ordinaria para el segundo trimestre de 2024, comenzando los pagos el 21 de agosto de 2024. La fecha de registro para la elegibilidad del dividendo se estableció el 20 de agosto de 2024. Además, Deloitte LLP fue recontratada como auditor externo para los estados financieros de Kaspi.kz de 2024. Estas decisiones reflejan el compromiso de la empresa con el valor para los accionistas y la transparencia financiera.
Kaspi.kz (KSPI)는 2024년 8월 21일 특별 주주 총회를 개최하고 여러 중요 결의를 통과시켰습니다. 주주들은 2024년 2분기 보통주당 KZT 850의 배당금을 승인하였으며, 배당금 지급은 2024년 8월 21일부터 시작됩니다. 배당금 지급 자격 기준일은 2024년 8월 20일로 설정되었습니다. 또한, Deloitte LLP가 Kaspi.kz의 2024년 재무제표 외부 감사인으로 재선임되었습니다. 이러한 결정은 회사의 주주 가치를 향한 헌신과 재무 투명성을 반영합니다.
Kaspi.kz (KSPI) a tenu son Assemblée Générale Extraordinaire le 21 août 2024, adoptant plusieurs résolutions clés. Les actionnaires ont approuvé un dividende de 850 KZT par action ordinaire pour le 2e trimestre 2024, avec des paiements commençant le 21 août 2024. La date d'enregistrement pour l'éligibilité au dividende a été fixée au 20 août 2024. De plus, Deloitte LLP a été reconduit en tant qu'auditeur externe pour les états financiers de Kaspi.kz de 2024. Ces décisions reflètent l'engagement de l'entreprise envers la valeur pour les actionnaires et la transparence financière.
Kaspi.kz (KSPI) hielt am 21. August 2024 eine außerordentliche Hauptversammlung ab, in der mehrere wichtige Beschlüsse gefasst wurden. Die Aktionäre genehmigten eine Dividende von KZT 850 pro Stammaktie für das 2. Quartal 2024, wobei die Zahlungen am 21. August 2024 beginnen. Das Stichtagsdatum für die Dividendenberechtigung wurde auf den 20. August 2024 festgelegt. Darüber hinaus wurde Deloitte LLP erneut als externer Prüfer für die Finanzberichte von Kaspi.kz für 2024 bestellt. Diese Entscheidungen spiegeln das Engagement des Unternehmens für den Wert der Aktionäre und die finanzielle Transparenz wider.
- Approval of KZT 850 dividend per common share for Q2 2024
- Prompt dividend payment commencement on August 21, 2024
- Reappointment of Deloitte LLP as external auditor, ensuring continuity in financial reporting
- None.
The announcement of a
The Extraordinary General Meeting results reveal strong corporate governance practices at Kaspi.kz. The company's transparency in disclosing the dividend details, including the record date and payment procedure, aligns with best practices in shareholder communication. The reappointment of a Big Four auditor, Deloitte LLP, for the 2024 financial statements audit enhances credibility and maintains consistency in financial reporting standards. This decision suggests a commitment to maintaining high-quality financial oversight. The prompt dividend payment schedule, commencing on the same day as the meeting, indicates efficient capital management and respect for shareholder interests. These governance practices are likely to be viewed favorably by institutional investors and could potentially improve the company's ESG ratings, which are increasingly important in today's investment landscape.
ALMATY, Kazakhstan, Aug. 22, 2024 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Extraordinary General Meeting on 21 August 2024:
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;
3) Appointment of the external auditor to audit JSC Kaspi.kz’s financial statements.
2. 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 2Q 2024;
3) commencement date of dividend payments: 21 August 2024;
4) the list of shareholders entitled to receive the dividend based on 20 August 2024 date of record;
5) procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.
3. To reappoint Deloitte LLP as the external auditor to audit JSC Kaspi.kz’s 2024 financial statements.
For further information
David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275
FAQ
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