Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz
22 Avril 2024 - 1:15PM
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.
For further information
David Ferguson, david.ferguson@kaspi.kz
+44 7427 751 275
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