Press Release: Kaspi.kz: Announcement of AGM Results

Dow Jones

2025/03/31

Kaspi.kz: Announcement of AGM Results

ALMATY, Kazakhstan, March 31, 2025 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Annual General Meeting on 28 March 2025:

   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 2024 annual audited financial 
             statements; 
 
          3. Approval of the procedure to distribute JSC Kaspi.kz's net income 
             for the year 2024 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 2024; 
 
          5. Appointment of the external auditor to audit JSC Kaspi.kz's 
             financial statements. 
 
   2. To approve JSC Kaspi.kz's 2024 annual audited financial statements. 
 
   3. Considering previously quarterly paid dividends in 2024, not to pay 
      dividends on common shares of JSC Kaspi.kz for 2024. 
 
   4. To take a note of the information on shareholders' appeals on JSC 
      Kaspi.kz and its officers' actions in 2024. 
 
   5. To reappoint Deloitte LLP as the external auditor to audit JSC Kaspi.kz's 
      2025 financial statements.

For further information

David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275

(END) Dow Jones Newswires

March 31, 2025 07:00 ET (11:00 GMT)

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To approve the agenda of the Annual General Meeting of Shareholders of \n      JSC Kaspi.kz: \n \n          1. Approval of the agenda; \n \n          2. Approval of JSC Kaspi.kz's 2024 annual audited financial \n             statements; \n \n          3. Approval of the procedure to distribute JSC Kaspi.kz's net income \n             for the year 2024 and the amount of dividend per common share of \n             JSC Kaspi.kz; \n \n          4. Information on shareholders' appeals on JSC Kaspi.kz and its \n             officers' actions and results of consideration thereof in 2024; \n \n          5. Appointment of the external auditor to audit JSC Kaspi.kz's \n             financial statements. \n \n   2. To approve JSC Kaspi.kz's 2024 annual audited financial statements. \n \n   3. Considering previously quarterly paid dividends in 2024, not to pay \n      dividends on common shares of JSC Kaspi.kz for 2024. \n \n   4. To take a note of the information on shareholders' appeals on JSC \n      Kaspi.kz and its officers' actions in 2024. \n \n   5. To reappoint Deloitte LLP as the external auditor to audit JSC Kaspi.kz's \n      2025 financial statements. \n</pre>\n<p>\n     For further information \n</p>\n<p>\n     David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275 \n</p>\n<p>\n  (END) Dow Jones Newswires\n</p>\n<p>\n  March 31, 2025 07:00 ET (11:00 GMT)\n</p>\n</font>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Press Release: Kaspi.kz: Announcement of AGM Results</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nPress Release: Kaspi.kz: Announcement of AGM Results\n</h2>\n<h4 class=\"meta\">\n<div class=\"head\" \">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://static.tigerbbs.com/150f88aa4d182df19190059f4a365e99);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Dow Jones </p>\n<p class=\"h-time smaller\">2025-03-31 19:00</p>\n</div>\n</div>\n</h4>\n</header>\n<article>\n<font class=\"NormalMinus1\" face=\"Arial\">\n<p>\n     Kaspi.kz: Announcement of AGM Results \n</p>\n<p>\n     ALMATY, Kazakhstan, March 31, 2025 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Annual General Meeting on 28 March 2025: \n</p>\n<pre>\n   1. To approve the agenda of the Annual General Meeting of Shareholders of \n      JSC Kaspi.kz: \n \n          1. Approval of the agenda; \n \n          2. Approval of JSC Kaspi.kz's 2024 annual audited financial \n             statements; \n \n          3. Approval of the procedure to distribute JSC Kaspi.kz's net income \n             for the year 2024 and the amount of dividend per common share of \n             JSC Kaspi.kz; \n \n          4. Information on shareholders' appeals on JSC Kaspi.kz and its \n             officers' actions and results of consideration thereof in 2024; \n \n          5. Appointment of the external auditor to audit JSC Kaspi.kz's \n             financial statements. \n \n   2. To approve JSC Kaspi.kz's 2024 annual audited financial statements. \n \n   3. Considering previously quarterly paid dividends in 2024, not to pay \n      dividends on common shares of JSC Kaspi.kz for 2024. \n \n   4. To take a note of the information on shareholders' appeals on JSC \n      Kaspi.kz and its officers' actions in 2024. \n \n   5. To reappoint Deloitte LLP as the external auditor to audit JSC Kaspi.kz's \n      2025 financial statements. \n</pre>\n<p>\n     For further information \n</p>\n<p>\n     David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275 \n</p>\n<p>\n  (END) Dow Jones Newswires\n</p>\n<p>\n  March 31, 2025 07:00 ET (11:00 GMT)\n</p>\n</font>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU0215049551.USD","symbol_name":"摩根大通俄羅斯基金","start_time":0,"source_url":"https://dowjonesnews.com/newdjn/logon.aspx?AL=N","article_id":"2523912797","we_media_id":"106","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2523912797","pubTimestamp":1743418800,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Dow Jones","introduction":"Dow Jones publishes the world’s most trusted business news and financial information in a variety of media.","home_visible":0,"id":"106","head_image":"https://static.tigerbbs.com/150f88aa4d182df19190059f4a365e99"},"summary":"ALMATY, Kazakhstan, March 31, 2025  -- Joint Stock Company Kaspi.kz  announces that the following resolutions were duly passed at its Annual General Meeting on 28 March 2025:. for the year 2024 and the amount of dividend per common share of. officers' actions and results of consideration thereof in 2024;dividends on common shares of JSC Kaspi.kz for 2024.","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"LU0215049551.USD":"摩根大通俄罗斯基金","LU0303821028.USD":"FIDELITY EMERGING EUROPE MIDDLE EAST AFRICA \"A\"(USD) INC","LU2360107671.USD":"BGF FINTECH \"A4\" (USD) INC","AGM":"联邦农业抵押贷款公司","LU0390137627.USD":"TEMPLETON FRONTIER MARKETS \"A\" (USD) INC","BK4195":"互助储蓄与抵押信贷金融服务","LU0106831901.USD":"贝莱德世界金融基金A2","LU2348774022.SGD":"Aberdeen Standard SICAV I - Emerging Markets Sustainable Development Equity A Acc SGD-H","LU0562313402.USD":"SCHRODER ISF FRONTIER MARKETS EQUITY \"A\" (USD) ACC","LU1668664300.SGD":"Blackrock World Financials A2 SGD-H","LU1046231319.USD":"SCHRODER ISF FRONTIER MARKETS EQUITY \"A\" (USD) INC AV","LU0132412106.USD":"abrdn SICAV I - EMERGING MARKETS EQUITY \"A\" (USD) ACC","LU0390136736.USD":"TEMPLETON FRONTIER MARKETS \"A\" (USD) ACC","LU0251143458.SGD":"Fidelity Emerging Markets A-SGD","LU0651947912.USD":"BGF EMERGING MARKETS EQUITY INCOME \"A5G\" (USD) INC","LU0047713382.USD":"BGF EMERGING MARKETS \"A2\" ACC","LU0231793349.USD":"TEMPLETON EASTERN EUROPE \"A\" (USD) ACC","LU1861217088.USD":"贝莱德金融科技A2","BK4229":"商业和住宅抵押贷款融资","LU0390137544.SGD":"FTIF - Templeton Frontier Markets A Acc SGD","LU1051769294.HKD":"BGF EMERGING MARKETS EQUITY INCOME \"A6\"(HKDHDG) INC","LU1861220207.SGD":"Blackrock FinTech A2 SGD-H","LU0651946864.USD":"贝莱德新兴市场股票收益A2","KSPI":"Kaspi.KZ","LU1481012133.USD":"FIDELITY EMERGING MARKETS \"A\" (USDHDG) INC","BK4166":"消费信贷","LU1051768304.USD":"贝莱德新兴市场股票收益A6","LU0048575426.USD":"FIDELITY EMERGING MARKETS \"A\" INC","LU0261950470.USD":"FIDELITY EMERGING MARKETS \"A\" ACC","LU0196876865.USD":"MANULIFE GLOBAL FUND EMERGING EASTERN EUROPE \"AA\" (USD) INC","LU2153592121.USD":"Aberdeen Standard SICAV I - Emerging Markets Sustainable Development Equity A Acc USD","LU0303823156.USD":"FIDELITY EMERGING EUROPE MIDDLE EAST AFRICA \"A\" (USD) ACC","LU1515016050.SGD":"Blackrock Emerging Markets Equity Income A6 SGD-H"},"translate_title":"新闻稿：Kaspi.kz：年度股东大会结果公告","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"KSPI":1,"AGM":1},"content_text":"Kaspi.kz: Announcement of AGM Results \n\n\n     ALMATY, Kazakhstan, March 31, 2025 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Annual General Meeting on 28 March 2025: \n\n\n   1. To approve the agenda of the Annual General Meeting of Shareholders of \n      JSC Kaspi.kz: \n \n          1. Approval of the agenda; \n \n          2. Approval of JSC Kaspi.kz's 2024 annual audited financial \n             statements; \n \n          3. Approval of the procedure to distribute JSC Kaspi.kz's net income \n             for the year 2024 and the amount of dividend per common share of \n             JSC Kaspi.kz; \n \n          4. Information on shareholders' appeals on JSC Kaspi.kz and its \n             officers' actions and results of consideration thereof in 2024; \n \n          5. Appointment of the external auditor to audit JSC Kaspi.kz's \n             financial statements. \n \n   2. To approve JSC Kaspi.kz's 2024 annual audited financial statements. \n \n   3. Considering previously quarterly paid dividends in 2024, not to pay \n      dividends on common shares of JSC Kaspi.kz for 2024. \n \n   4. To take a note of the information on shareholders' appeals on JSC \n      Kaspi.kz and its officers' actions in 2024. \n \n   5. To reappoint Deloitte LLP as the external auditor to audit JSC Kaspi.kz's \n      2025 financial statements. \n\n\n     For further information \n\n\n     David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275 \n\n\n  (END) Dow Jones Newswires\n\n\n  March 31, 2025 07:00 ET (11:00 GMT)","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":true,"code":"91000000","status":"200"}}}