Announcement of EGM Results
Kaspi.kz (Nasdaq: KSPI) reported that shareholders approved all resolutions at the Extraordinary General Meeting held on 11 June 2026.
Rhea-AI Summary
Kaspi.kz (Nasdaq: KSPI) reported that shareholders approved all resolutions at the Extraordinary General Meeting held on 11 June 2026. The agenda covered dividend approval and the election of the Counting commission.
Shareholders approved a 1Q 2026 dividend of KZT 850 per common share, payable in cash via wire transfer. The dividend record date is 10 June 2026, with payments commencing 11 June 2026. Three members were elected to the Counting commission with unlimited terms.
Positive
- 1Q 2026 dividend of KZT 850 per common share approved
- Dividend record date 10 June 2026, payments starting 11 June 2026
Negative
- None.
Details
News Market Reaction – KSPI
In the Jun 12 session, KSPI declined 2.15%, reflecting a moderate negative market reaction.
Data tracked by StockTitan Argus on the day of publication.
Key Figures
- Dividend per share
- KZT 850
- Approved common share dividend for 1Q 2026
- Dividend period
- 1Q 2026
- Period covered by approved dividend
- Dividend payment start
- 11 June 2026
- Commencement date of dividend payments
- Dividend record date
- 10 June 2026
- Shareholders of record entitled to dividend
- Counting commission members
- 3 persons
- Number of approved members with unlimited term of powers
Historical Context
-
Called EGM outlining proposed KZT 850 dividend and key agenda items.
-
Reported strong revenue and EBITDA growth with slightly lower net income.
-
Issued $600M 5.900% notes due 2031 to bolster liquidity; oversubscribed.
-
Tencent and long-term investors acquired 6.0M ADSs from existing holder.
-
AGM approved 2025 accounts, KZT 850 dividend, auditor reappointment.
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
Key Terms
record date financial
wire transfers technical
AI-generated analysis. How Rhea-AI works. Not financial advice.
ALMATY, Kazakhstan, June 12, 2026 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Extraordinary General Meeting on 11 June 2026:
1. To approve the agenda of the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz:
1) Approval of the agenda;
2) Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share;
3) Determination of the number and the term of powers and election of members of JSC Kaspi.kz’s Counting commission.
2. To approve dividends to be paid within the period set by law:
1) dividend amount of KZT 850 (eight hundred and fifty tenge) per common share of JSC Kaspi.kz;
2) dividend is paid for period 1Q 2026;
3) commencement date of dividend payments: 11 June 2026;
4) the list of shareholders entitled to receive the dividend based on 10 June 2026 date of record;
5) procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.
3. To approve the following three persons as the members of JSC Kaspi.kz’s Counting commission with the unlimited term of powers:
- Sadykova Nadezhda Saydalimovna – Chairman of the Counting commission of JSC Kaspi.kz,
- Baitanayeva Laura Ozatovna – Member of the Counting commission of JSC Kaspi.kz,
- Abdildinova Assel Kassymovna – Member of the Counting commission of JSC Kaspi.kz.
For further information
David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275
FAQ
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