Announcement of Extraordinary General Meeting Results
May 23 2024 - 7:00AM
Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the
following resolutions were duly passed at its Extraordinary General
Meeting on 22 May 2024:
- 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.
- 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 1Q
2024;3) commencement date of dividend payments: 22 May 2024;4) the
list of shareholders entitled to receive the dividend based on 21
May 2024 date of record;5) procedure and form of dividend payments:
to be paid in cash by wire transfers to accounts of
shareholders.
For further information
David Ferguson, david.ferguson@kaspi.kz +44 7427
751 275
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