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Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz

  • The Extraordinary General Meeting of Shareholders for JSC Kaspi.kz is scheduled for 09 December 2026 at 10:00 Astana time in Almaty, with a repeat meeting set for 10 December 2026 if a quorum is not met.
  • The Board of Directors recommends approving a dividend of 1,000 KZT per common share, with a record date of 08 December 2026.
  • Shareholders will vote on amendments to the JSC Kaspi.kz Charter regarding the General meeting of shareholders & Board of Directors to align with Republic of Kazakhstan legal requirements.
  • Amendments to the Regulations on the Board of Directors concerning the Exclusive competence of the Board will also be approved based on local legal requirements.
  • Eligibility for the meeting is determined by the shareholder register as of 06 November 2026.
  • Contact for further information is David Ferguson via email or phone.
Company
JSC Kaspi.kz
Keywords
Nasdaq:KSPI, JSC Kaspi.kz