{"id":961282,"date":"2026-05-12T07:22:29","date_gmt":"2026-05-12T11:22:29","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\/"},"modified":"2026-05-12T07:22:29","modified_gmt":"2026-05-12T11:22:29","slug":"notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\/","title":{"rendered":"Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz"},"content":{"rendered":"<div class=\"mw_release\">\n<p align=\"justify\">ALMATY, Kazakhstan, May  12, 2026  (GLOBE NEWSWIRE) &#8212; 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 11 June 2026 at 10:00 Astana time at: 154 \u201c\u0410\u201d, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.<\/p>\n<p align=\"justify\">If a quorum is not met, a repeated General Meeting of Shareholders will be held on 12 June 2026 at 10:00 Astana time at: 154 \u201c\u0410\u201d, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.<\/p>\n<p align=\"center\">Agenda of the Extraordinary General Meeting of Shareholders:<\/p>\n<p align=\"justify\">1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Approval of the agenda;<\/p>\n<p align=\"justify\">\n        <em>Standard EGM item, under the law of the Republic of Kazakhstan.<\/em>\n      <\/p>\n<p align=\"justify\">2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share.<\/p>\n<p align=\"justify\">\n        <em>The Board of Directors recommends 850 KZT dividend per common share for approval by the shareholders.<\/em>\n      <\/p>\n<p align=\"justify\">\n        <em>The proposed record date of shareholders list for dividends is 10 June 2026.<\/em>\n      <\/p>\n<p align=\"justify\">3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members.<\/p>\n<p align=\"justify\">\n        <em>Standard EGM item, under the law of the Republic of Kazakhstan.<\/em>\n      <\/p>\n<p align=\"justify\">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 08 May 2026.<\/p>\n<p align=\"justify\">\n        <strong>For further information<\/strong>\n      <\/p>\n<p align=\"justify\">David Ferguson, <a href=\"https:\/\/www.globenewswire.com\/Tracker?data=o2XKsmxxeiWuSQ5gL8n5go5TzaLrbjhC8J3YS44Jp5whpeRqNLbFpMuvPMMqioSD9q4bK-QT7j9StEKpNposQAgextuBhlSEMGOkxqwf7gEyGmZnTtunVQiYuuKvCSdp\" rel=\"nofollow\" target=\"_blank\"><u>david.ferguson@kaspi.kz<\/u><\/a><\/p>\n<p align=\"justify\">+44 7427 751 275<\/p>\n<p>      <img decoding=\"async\" alt=\"\" class=\"__GNW8366DE3E__IMG\" src=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTcxODIzNiM3NTk3ODM0IzIyODU3NTI=\" \/><br \/>\n      <br \/>\n      <img decoding=\"async\" alt=\"\" src=\"https:\/\/ml.globenewswire.com\/media\/ZGUzMDVkNjEtN2MxNS00YTRkLTkxZjItNDc3MzJlNWZiZGE3LTEyOTczMDItMjAyNi0wNS0xMi1lbg==\/tiny\/JSC-Kaspi-kz.png\" \/>\n    <\/div>\n<div class=\"mw_contactinfo\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>ALMATY, Kazakhstan, May 12, 2026 (GLOBE NEWSWIRE) &#8212; 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 11 June 2026 at 10:00 Astana time at: 154 \u201c\u0410\u201d, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. If a quorum is not met, a repeated General Meeting of Shareholders will be held on 12 June 2026 at 10:00 Astana time at: 154 \u201c\u0410\u201d, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. Agenda of the Extraordinary General Meeting of Shareholders: 1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Approval of the agenda; Standard EGM item, under the law of the Republic of Kazakhstan. 2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz&#8221;<\/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-961282","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz - 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\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"ALMATY, Kazakhstan, May 12, 2026 (GLOBE NEWSWIRE) &#8212; 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 11 June 2026 at 10:00 Astana time at: 154 \u201c\u0410\u201d, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. If a quorum is not met, a repeated General Meeting of Shareholders will be held on 12 June 2026 at 10:00 Astana time at: 154 \u201c\u0410\u201d, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. Agenda of the Extraordinary General Meeting of Shareholders: 1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Approval of the agenda; Standard EGM item, under the law of the Republic of Kazakhstan. 2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per &hellip; Continue reading &quot;Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-12T11:22:29+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTcxODIzNiM3NTk3ODM0IzIyODU3NTI=\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz\",\"datePublished\":\"2026-05-12T11:22:29+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\\\/\"},\"wordCount\":217,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=OTcxODIzNiM3NTk3ODM0IzIyODU3NTI=\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\\\/\",\"name\":\"Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz - 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If a quorum is not met, a repeated General Meeting of Shareholders will be held on 12 June 2026 at 10:00 Astana time at: 154 \u201c\u0410\u201d, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. Agenda of the Extraordinary General Meeting of Shareholders: 1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Approval of the agenda; Standard EGM item, under the law of the Republic of Kazakhstan. 2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per &hellip; Continue reading \"Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\/","og_site_name":"Market Newsdesk","article_published_time":"2026-05-12T11:22:29+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTcxODIzNiM3NTk3ODM0IzIyODU3NTI=","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz","datePublished":"2026-05-12T11:22:29+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\/"},"wordCount":217,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\/#primaryimage"},"thumbnailUrl":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTcxODIzNiM3NTk3ODM0IzIyODU3NTI=","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/notice-of-extraordinary-general-meeting-of-shareholders-of-kaspi-kz\/","name":"Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz - 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