Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz
Kaspi.kz (Nasdaq: KSPI) has announced an Extraordinary General Meeting of Shareholders scheduled for August 21, 2024 in Almaty, Kazakhstan. The agenda includes approval of dividend payments and appointment of an external auditor. The Board recommends a dividend of 850 KZT per common share, with a proposed record date of August 20, 2024 for common shareholders and August 22, 2024 for ADS holders. The Board also recommends renewing Deloitte LLP's appointment as external auditor for another 12 months. If quorum is not met, a repeated meeting will be held on August 22, 2024.
Kaspi.kz (Nasdaq: KSPI) ha annunciato un'Assemblea Generale Straordinaria degli Azionisti prevista per il 21 agosto 2024 ad Almaty, Kazakistan. L'ordine del giorno include l'approvazione dei pagamenti dei dividendi e la nomina di un revisore esterno. Il Consiglio raccomanda un dividendo di 850 KZT per azione ordinaria, con una data di registrazione proposta del 20 agosto 2024 per gli azionisti ordinari e del 22 agosto 2024 per i detentori di ADS. Il Consiglio raccomanda inoltre di rinnovare l'incarico di Deloitte LLP come revisore esterno per altri 12 mesi. Se non viene raggiunto il quorum, si terrà una riunione ripetuta il 22 agosto 2024.
Kaspi.kz (Nasdaq: KSPI) ha anunciado una Junta General Extraordinaria de Accionistas programada para el 21 de agosto de 2024 en Almaty, Kazajistán. El orden del día incluye la aprobación de los pagos de dividendos y el nombramiento de un auditor externo. La Junta recomienda un dividendo de 850 KZT por acción ordinaria, con una fecha de registro propuesta del 20 de agosto de 2024 para los accionistas ordinarios y del 22 de agosto de 2024 para los titulares de ADS. La Junta también recomienda renovar el nombramiento de Deloitte LLP como auditor externo por otros 12 meses. Si no se alcanza el quórum, se celebrará una reunión repetida el 22 de agosto de 2024.
Kaspi.kz (Nasdaq: KSPI)는 2024년 8월 21일 카자흐스탄 알마티에서 예정된 주주 특별 총회를 발표했습니다. 의제에는 배당금 지급 승인 및 외부 감사인 선임이 포함됩니다. 이사회는 850 KZT의 보통주 배당금을 권장하며, 보통주 주주를 위한 기록 날짜는 2024년 8월 20일, ADS 보유자를 위한 기록 날짜는 2024년 8월 22일로 제안합니다. 이사회는 또한 Deloitte LLP의 외부 감사인 임명을 추가로 12개월 연장할 것을 권장합니다. 정족수가 충족되지 않으면 2024년 8월 22일에 재회의가 개최됩니다.
Kaspi.kz (Nasdaq: KSPI) a annoncé une Assemblée Générale Extraordinaire des Actionnaires prévue pour le 21 août 2024 à Almaty, au Kazakhstan. L'ordre du jour inclut l'approbation des paiements de dividendes et la nomination d'un auditeur externe. Le Conseil recommande un dividende de 850 KZT par action ordinaire, avec une date d'enregistrement proposée au 20 août 2024 pour les actionnaires ordinaires et au 22 août 2024 pour les détenteurs de ADS. Le Conseil recommande également de renouveler le mandat de Deloitte LLP en tant qu'auditeur externe pour 12 mois supplémentaires. Si le quorum n'est pas atteint, une réunion répétée aura lieu le 22 août 2024.
Kaspi.kz (Nasdaq: KSPI) hat eine Außerordentliche Hauptversammlung der Aktionäre angekündigt, die für den 21. August 2024 in Almaty, Kasachstan, geplant ist. Die Tagesordnung umfasst die Genehmigung von Dividendenzahlungen und die Ernennung eines externen Prüfers. Der Vorstand empfiehlt eine Dividende von 850 KZT pro Stammaktie, mit einem vorgeschlagenen Stichtag am 20. August 2024 für Stammaktionäre und am 22. August 2024 für ADS-Inhaber. Der Vorstand empfiehlt auch, den Auftrag von Deloitte LLP als externen Prüfer um weitere 12 Monate zu verlängern. Sollte das Quorum nicht erreicht werden, wird am 22. August 2024 eine wiederholte Sitzung stattfinden.
- Board recommends a dividend of 850 KZT per common share
- Proposal to renew Deloitte LLP as external auditor for 12 months
- None.
ALMATY, Kazakhstan, July 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 21 August 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 22 August 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;
- Appointment of the external auditor to audit JSC Kaspi.kz’s financial statements.
The Board of Directors recommends renewing the appointment of Deloitte LLP for a further 12 months. Following appointment of the external auditor at the Extraordinary General Meeting of Shareholders, remuneration of the auditor will be approved by the Board of Directors as required by the Laws of Kazakhstan.
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 22 July 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 payable to holders of JSC Kaspi.kz’s common shares is 20 August 2024.
The expected dividend record date for holders of JSC Kaspi.kz’s American Depositary Shares (“ADSs”) is 22 August 2024.
For further information
David Ferguson, david.ferguson@kaspi.kz
+44 7427 751 275
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