Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz
Rhea-AI Summary
Kaspi.kz (Nasdaq: KSPI) has called an Extraordinary General Meeting of Shareholders for 9 September 2026 at 10:00 Astana time in Almaty, Kazakhstan, with a repeat meeting on 10 September 2026 if quorum is not reached.
The agenda includes approval of the meeting agenda and consideration of a 1,000 KZT dividend per common share recommended by the Board. The proposed dividend record date is 8 September 2026, and eligibility to attend the EGM is based on the shareholder register as of 6 August 2026.
Positive
- Proposed 1,000 KZT dividend per common share, subject to approval
- Record date 8 September 2026 gives clear timing for dividend eligibility
- EGM scheduled with repeat date reduces risk of delay from lack of quorum
Negative
- Dividend is only recommended and still requires shareholder approval at the EGM
Market Reaction – KSPI
Following this news, KSPI has gained 4.68%, reflecting a moderate positive market reaction. Our momentum scanner has triggered 22 alerts so far, indicating elevated trading interest and price volatility. The stock is currently trading at $94.53. Trading volume is above average at 1.8x the average, suggesting increased trading activity.
Data tracked by StockTitan Argus (15 min delayed). Upgrade to Gold for real-time data.
Key Figures
Historical Context
| Date | Event | Sentiment | 24h Move | Catalyst |
|---|---|---|---|---|
| Jul 15 | Acquisition completion | Positive | +0.3% | Completed Rabobank A.Ş. acquisition in Türkiye |
| Jul 14 | Product announcement | Positive | +0.6% | Unveiled Kasper personal artificial intelligence assistant |
| Jul 14 | Earnings date notice | Neutral | +0.6% | Announced date for second-quarter and first-half results |
| Jun 24 | Acquisition approval | Positive | +2.8% | Received Turkish regulatory approval for Rabobank acquisition |
| Jun 12 | Dividend approval | Positive | -2.1% | Shareholders approved KZT 850 dividend per common share |
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
Recent positive company announcements generally had positive reactions, while the prior dividend approval event was the lone divergence.
Key Terms
quorum regulatory
record date financial
AI-generated analysis. How Rhea-AI works. Not financial advice.
ALMATY, Kazakhstan, Aug. 10, 2026 (GLOBE NEWSWIRE) -- The Board of Directors of JSC Kaspi.kz (Nasdaq: KSPI) hereby announces the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz will be held on 09 September 2026 at 10:00 Astana time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.
If a quorum is not met, a repeated General Meeting of Shareholders will be held on 10 September 2026 at 10:00 Astana time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.
Agenda of the Extraordinary General Meeting of Shareholders:
1. Approval of the agenda;
Standard EGM item, under the law of the Republic of Kazakhstan.
2. Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share.
The Board of Directors recommends 1 000 KZT dividend per common share for approval by the shareholders.
The proposed record date of shareholders list for dividends is 08 September 2026.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be determined based on the shareholder register of JSC Kaspi.kz as at 06 August 2026.
For further information
David Ferguson, david.ferguson@kaspi.kz
+44 7427 751 275
