Notice of EGM of Shareholders of Kaspi.kz
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 August 2023 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 24 August 2023 at 10:00 Astana 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 20 July 2023.
The Board of Directors recommends 750 KZT dividend per common share for approval by the shareholders.
The proposed record date of shareholders list for dividends is 22 August 2023.
For further information
David Ferguson, david.ferguson@kaspi.kz
+44 7427 751 275
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