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Stock impact report

Announcement of AGM Results

Joint Stock Company Kaspi.kz (KSPI) 
Company Research Source: GlobeNewswire
ALMATY, Kazakhstan, April 09, 2024 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz announces that the following resolutions were duly passed at its Annual General Meeting on 08 April 2024: 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’s 2023 annual audited financial statements;3) Approval of the procedure to distribute JSC Kaspi.kz’s net income for the year 2023 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 2023;5) Defining the term of office of the Board of Directors of JSC Kaspi.kz;6) Approval of the terms of JSC Kaspi.kz’s Members of the Board of Directors reimbursement of their expenses incurred while performing their duties;7) Appointment of the external auditor to review JSC Kaspi.kz’s financial statements. 2. To approve JSC Kaspi.kz Show less Read more
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