JSC Kaspi.kz Announcement of AGM Results (7720T)
March 29 2021 - 1:00AM
UK Regulatory
TIDMKSPI
RNS Number : 7720T
JSC Kaspi.kz
29 March 2021
Announcement of AGM Results
Joint Stock Company Kaspi.kz announces that the following
resolutions were duly passed at its Annual General Meeting on 26
March 2021:
1. To approve the agenda of the Annual General Meeting of
Shareholders of JSC Kaspi.kz:
1) Approval of the agenda;
2) Approval of JSC Kaspi.kz's audited 2020 annual accounts;
3) Approval of the procedure to distribute 2020 net income of
JSC Kaspi.kz and the dividend amount per common share of JSC
Kaspi.kz;
4) Information on shareholders' appeals on actions of JSC
Kaspi.kz and its officers and results of consideration thereof in
2020;
5) Determination of the term of powers of JSC Kaspi.kz's Board
of Directors.
2. To approve JSC Kaspi.kz's audited 2020 annual accounts.
3. To approve the following distribution of JSC Kaspi.kz's net
income and dividend payment:
1) dividend amount of KZT888 (eight hundred and eighty eight
tenge) per common share of JSC Kaspi.kz;
2) dividend is paid for 2020;
3) commencement date of dividend payments: 29.03.2021;
4) procedure and form of dividend payment s : to be paid in cash
by wire transfers to accounts from the list of shareholders
received from the central depositary.
4. To take a note that there were no shareholders' appeals on
actions of JSC Kaspi.kz and its officers in 2020.
5. To determine the term of powers of current JSC Kaspi.kz's
Board of Directors as 5 years (until 26.03.2026).
For further information
David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGJLMATMTJTMBB
(END) Dow Jones Newswires
March 29, 2021 02:00 ET (06:00 GMT)
Kaspikz JSC (LSE:KSPI)
Historical Stock Chart
From Mar 2024 to Apr 2024
Kaspikz JSC (LSE:KSPI)
Historical Stock Chart
From Apr 2023 to Apr 2024