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JSC Kaspi.kz (Nasdaq: KSPI) announces an Extraordinary General Meeting of Shareholders to be held on May 22, 2024, with a recommended dividend of 850 KZT per common share. The meeting will address dividend payment approval and shareholder participation based on the register as of April 19, 2024.
JSC Kaspi.kz (Nasdaq: KSPI) annuncia che si terrà un'Assemblea Generale Straordinaria dei Soci il 22 maggio 2024, con un dividendo consigliato di 850 KZT per azione ordinaria. Durante l'assemblea si discuterà l'approvazione del pagamento dei dividendi e la partecipazione degli azionisti basata sul registro al 19 aprile 2024.
JSC Kaspi.kz (Nasdaq: KSPI) anuncia una Junta General Extraordinaria de Accionistas que se celebrará el 22 de mayo de 2024, con un dividendo recomendado de 850 KZT por acción ordinaria. La reunión abordará la aprobación del pago de dividendos y la participación de los accionistas según el registro al 19 de abril de 2024.
JSC Kaspi.kz (Nasdaq: KSPI)는 2024년 5월 22일에 보통주당 850 KZT의 배당이 권장되는 임시주주총회를 개최한다고 발표했습니다. 이 회의에서는 2024년 4월 19일자 주주 명부에 기준한 배당금 지급 승인 및 주주 참여에 대해 논의할 예정입니다.
JSC Kaspi.kz (Nasdaq: KSPI) annonce une Assemblée Générale Extraordinaire des Actionnaires qui se tiendra le 22 mai 2024, avec un dividende recommandé de 850 KZT par action ordinaire. La réunion portera sur l'approbation du paiement des dividendes et la participation des actionnaires basée sur le registre au 19 avril 2024.
JSC Kaspi.kz (Nasdaq: KSPI) kündigt eine außerordentliche Hauptversammlung der Aktionäre am 22. Mai 2024 an, mit einer empfohlenen Dividende von 850 KZT pro Stammaktie. Bei der Versammlung wird die Genehmigung der Dividendenzahlung und die Beteiligung der Aktionäre entsprechend dem Register vom 19. April 2024 behandelt.
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ALMATY, Kazakhstan, April 22, 2024 (GLOBE NEWSWIRE) -- The Board of Directors of JSC Kaspi.kz (Nasdaq: KSPI) hereby announces the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz will be held on 22 May 2024 at 10:00 Astana 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 23 May 2024 at 10:00 Astana time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.
Agenda of the Extraordinary General Meeting of Shareholders:
Approval of the agenda;
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 19 April 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 21 May 2024.
When will the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz take place?
The Extraordinary General Meeting of Shareholders of JSC Kaspi.kz will be held on May 22, 2024, at 10:00 Astana time.
Where will the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz be held?
The meeting will take place at 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.
What is the agenda of the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz?
The agenda includes the approval of the agenda itself and the payment of dividends on common shares, with a recommended amount of 850 KZT per common share.
What is the proposed record date of shareholders list for dividends?
The proposed record date for the shareholders list for dividends is May 21, 2024.
Who can participate in the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz?
The list of shareholders entitled to participate will be based on the shareholder register of JSC Kaspi.kz as at April 19, 2024.
Joint Stock Company Kaspi.kz American Depository Shares
