{"id":971589,"date":"2026-06-12T07:23:38","date_gmt":"2026-06-12T11:23:38","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/announcement-of-egm-results\/"},"modified":"2026-06-12T07:23:38","modified_gmt":"2026-06-12T11:23:38","slug":"announcement-of-egm-results","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/announcement-of-egm-results\/","title":{"rendered":"Announcement of EGM Results"},"content":{"rendered":"
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ALMATY, Kazakhstan, June 12, 2026 (GLOBE NEWSWIRE) — Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Extraordinary General Meeting on 11 June 2026:<\/p>\n

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

1)\u00a0\u00a0\u00a0Approval of the agenda;
2)\u00a0\u00a0\u00a0Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share;
3)\u00a0\u00a0\u00a0Determination of the number and the term of powers and election of members of JSC Kaspi.kz\u2019s Counting commission.<\/p>\n

2. To approve dividends to be paid within the period set by law:<\/p>\n

1)\u00a0\u00a0\u00a0dividend amount of KZT 850 (eight hundred and fifty tenge) per common share of JSC Kaspi.kz;
2)\u00a0\u00a0\u00a0dividend is paid for period 1Q 2026;
3)\u00a0\u00a0\u00a0commencement date of dividend payments: 11 June 2026;
4)\u00a0\u00a0\u00a0the list of shareholders entitled to receive the dividend based on 10 June 2026 date of record;
5)\u00a0\u00a0\u00a0procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.<\/p>\n

3. To approve the following three persons as the members of JSC Kaspi.kz\u2019s Counting commission with the unlimited term of powers:<\/p>\n