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Stock impact report

Notice of Annual General Meeting of Shareholders of Kaspi.kz

Joint Stock Company Kaspi.kz (KSPI) 
Company Research Source: GlobeNewswire
ALMATY, Kazakhstan, March 04, 2026 (GLOBE NEWSWIRE) -- The Board of Directors of JSC Kaspi.kz (Nasdaq: KSPI) hereby announces the Annual General Meeting of Shareholders of JSC Kaspi.kz will be held on 15 April 2026 at 10:00 Astana time at: 154 “?”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. If a quorum is not met, a repeated Annual General Meeting of Shareholders will be held on 16 April 2026 at 10:00 Astana time at: 154 “?”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. Agenda of the Annual General Meeting of Shareholders: Approval of the agenda;Standard AGM item, under the law of Republic of Kazakhstan.Approval of JSC Kaspi.kz’s 2025 annual audited financial statements;The Board of Directors preliminarily approves the financial statements of JSC Kaspi.kz for 2025 financial year.Approval of the procedure to distribute JSC Kaspi.kz’s net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz;The Board of Directors recommends 850 KZT di Show less Read more
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