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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:
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To approve the agenda of the Annual General Meeting of Shareholders of JSC Kaspi.kz:
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Approval of the agenda;
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Approval of JSC Kaspi.kz’s 2024 annual audited financial statements;
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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;
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Information on shareholders’ appeals on JSC Kaspi.kz and its officers’ actions and results of consideration thereof in 2024;
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Appointment of the external auditor to audit JSC Kaspi.kz’s financial statements.
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To approve JSC Kaspi.kz's 2024 annual audited financial statements.
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Considering previously quarterly paid dividends in 2024, not to pay dividends on common shares of JSC Kaspi.kz for 2024.
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To take a note of the information on shareholders' appeals on JSC Kaspi.kz and its officers’ actions in 2024.
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To reappoint Deloitte LLP as the external auditor to audit JSC Kaspi.kz’s 2025 financial statements.