{"id":951966,"date":"2026-04-16T08:02:40","date_gmt":"2026-04-16T12:02:40","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/announcement-of-agm-results\/"},"modified":"2026-04-16T08:02:40","modified_gmt":"2026-04-16T12:02:40","slug":"announcement-of-agm-results","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/announcement-of-agm-results\/","title":{"rendered":"Announcement of AGM Results"},"content":{"rendered":"
\n

ALMATY, Kazakhstan , April 16, 2026 (GLOBE NEWSWIRE) — Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Annual General Meeting on 15 April 2026:<\/p>\n

1. To approve the agenda of the Annual General Meeting of Shareholders of JSC Kaspi.kz:<\/p>\n

1) Approval of the agenda;
2) Approval of JSC Kaspi.kz\u2019s 2025 annual audited financial statements;
3) Approval of the procedure to distribute JSC Kaspi.kz\u2019s net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz;
4) Information on shareholders\u2019 appeals on JSC Kaspi.kz and its officers\u2019 actions and results of consideration thereof in 2025;
5) Appointment of the external auditor to audit JSC Kaspi.kz\u2019s financial statements;
6) Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member’s duties.<\/p>\n

2. To approve JSC Kaspi.kz’s 2025 annual audited financial statements.<\/p>\n

3. To approve dividends to be paid within the period set by law:
1)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0dividend amount of KZT 850 (eight hundred and fifty tenge) per common share of JSC Kaspi.kz;
2)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0dividend is paid for period 2025;
3)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0commencement date of dividend payments: 15 April 2026;
4)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0the list of shareholders entitled to receive the dividend based on 14 April 2026 date of record;
5)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.<\/p>\n

4. To take a note of the information on shareholders’ appeals on JSC Kaspi.kz and its officers\u2019 actions in 2025.<\/p>\n

5. To reappoint Deloitte LLP as the external auditor to audit JSC Kaspi.kz\u2019s 2026 financial statements.<\/p>\n

6. To approve the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member’s duties (stock options for the Board Members as a part of the long-term incentive program): Mrs. A. Prawdzik – 8889 ADSs, Mr. S. Gutkowski – 8889 ADSs, and Mr. D. Gardner – 8889 ADSs which will vest over 3 years equally.<\/p>\n

For further information<\/p>\n

David Ferguson, david.ferguson@kaspi.kz<\/a>\u00a0 +44 7427 751 275<\/p>\n

\"\"
\n
\n \"\"\n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

ALMATY, Kazakhstan , April 16, 2026 (GLOBE NEWSWIRE) — Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Annual General Meeting on 15 April 2026: 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\u2019s 2025 annual audited financial statements;3) Approval of the procedure to distribute JSC Kaspi.kz\u2019s net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz;4) Information on shareholders\u2019 appeals on JSC Kaspi.kz and its officers\u2019 actions and results of consideration thereof in 2025;5) Appointment of the external auditor to audit JSC Kaspi.kz\u2019s financial statements;6) Approval of the amount and … <\/p>\n

Continue reading “Announcement of AGM Results”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-951966","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nAnnouncement of AGM Results - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/announcement-of-agm-results\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Announcement of AGM Results - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"ALMATY, Kazakhstan , April 16, 2026 (GLOBE NEWSWIRE) — Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Annual General Meeting on 15 April 2026: 1. 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