JSC Kaspi.kz Notice of AGM of Shareholders of Kaspi.kz (3648R)
February 28 2023 - 6:05AM
UK Regulatory
TIDMKSPI
RNS Number : 3648R
JSC Kaspi.kz
28 February 2023
Notice of Annual General Meeting of Shareholders of Kaspi.kz
The Board of Directors of JSC Kaspi.kz (KSPI LI) hereby
announces the Annual General Meeting of Shareholders of JSC
Kaspi.kz will be held on 10 April 2023 at 10:00 Astana time at: 154
" ", Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.
If a quorum is not met, a repeated Annual General Meeting of
Shareholders will be held on 11 April 2023 at 10:00 Astana time at:
154 " ", Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.
Agenda of the Annual General Meeting of Shareholders:
1. pproval of the agenda;
2. pproval of JSC Kaspi.kz's 2022 annual audited financial statements;
3. Approval of the procedure to distribute JSC Kaspi.kz's net
income for the year 2022 and the amount of dividend per common
share of JSC Kaspi.kz;
4. Information on shareholders' appeals on JSC Kaspi.kz and its
officers' actions and results of consideration thereof in 2022;
5. Approval of the amount and terms of JSC Kaspi.kz's Members of
the Board of Directors' remuneration and reimbursement of their
expenses incurred while performing their duties;
6. Appointment of the external auditor to audit JSC Kaspi.kz's financial statements;
7. Determination of the number and the term of powers and
election of members of JSC Kaspi.kz's Counting commission;
8. Approval of amendments to the Corporate Governance Code of JSC Kaspi.kz;
9. Approval of amendments to the Charter of JSC Kaspi.kz.
The list of shareholders entitled to participate in the Annual
General Meeting of Shareholders will be determined based on the
shareholder register of JSC Kaspi.kz as at 24 February 2023 .
The Board of Directors recommends 600 KZT dividend per common
share for approval by the shareholders.
The proposed record date of shareholders list for dividends is
07 April 2023.
More information is available through the link below:
http://www.rns-pdf.londonstockexchange.com/rns/3648R_1-2023-2-28.pdf
For further information
David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275
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END
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