Kaspi.kz sets AGM and 850 KZT dividend proposal

Joint Stock Company Kaspi.kz has called its Annual General Meeting of Shareholders for 15 April 2026 in Almaty, with a repeat meeting on 16 April 2026 if quorum is not met.

Rhea-AI Filing Summary

Joint Stock Company Kaspi.kz has called its Annual General Meeting of Shareholders for 15 April 2026 in Almaty, with a repeat meeting on 16 April 2026 if quorum is not met. Shareholders are asked to approve the 2025 audited financial statements and how net income will be distributed.

The Board of Directors recommends a dividend of 850 KZT per common share, with the proposed dividend record date for common shareholders on 14 April 2026 and an expected dividend record date for ADS holders on 16 April 2026. The agenda also includes renewing Deloitte LLP as external auditor and approving Board member remuneration, including stock options of 8,889 ADSs each for three directors, vesting equally over three years.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is Kaspi.kz (KSPI) holding its 2026 Annual General Meeting of Shareholders?

Kaspi.kz will hold its Annual General Meeting of Shareholders on 15 April 2026 at 10:00 Astana time in Almaty. If quorum is not reached, a repeated meeting is planned for 16 April 2026 at the same time and place.

What dividend has Kaspi.kz (KSPI) board recommended for 2025?

The Board of Directors recommends a dividend of 850 KZT per common share for the 2025 financial year. This proposal will be submitted to shareholders for approval at the Annual General Meeting of Shareholders in April 2026.

What are the dividend record dates for Kaspi.kz (KSPI) shares and ADSs?

The proposed record date for dividends on common shares is 14 April 2026. The expected dividend record date for holders of Kaspi.kz American Depositary Shares (ADSs) is 16 April 2026, aligning with the AGM timetable in April 2026.

Which items are on the agenda for Kaspi.kz (KSPI) 2026 AGM?

The agenda includes approving the AGM agenda, 2025 audited financial statements, 2025 net income distribution and dividend, a review of shareholder appeals, appointment of an external auditor, and approval of Board remuneration and expense reimbursement terms.

Who is proposed as external auditor for Kaspi.kz (KSPI) in 2026?

The Board of Directors recommends renewing Deloitte LLP as external auditor for a further 12 months. After shareholder approval, the Board will determine Deloitte’s remuneration in line with the requirements of the laws of Kazakhstan.

What stock options are proposed for Kaspi.kz (KSPI) Board members?

As part of a long-term incentive program, the proposal grants 8,889 ADSs each to Mrs. A. Prawdzik, Mr. S. Gutkowski, and Mr. D. Gardner. These stock options are structured to vest equally over three years, subject to shareholder approval.

How is eligibility to attend Kaspi.kz (KSPI) 2026 AGM determined?

The list of shareholders entitled to participate in the Annual General Meeting of Shareholders is based on the shareholder register of JSC Kaspi.kz as of 27 February 2026. Only shareholders on this date will be eligible to attend and vote at the meeting.

AI-generated analysis. How Rhea-AI works. Not financial advice.

Form 6-K: How Foreign Companies Report to the SEC →

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

Accepted by SEC EDGAR 03/04/2026 - 06:59 AM Learn about SEC filing dates

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

________________________

FORM 6-K

________________________

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2026

Commission File Number: 001-41921

_________________________

Joint Stock Company Kaspi.kz

(Translation of registrant’s name into English)

______________________

154A Nauryzbai Batyr Street

Almaty, Kazakhstan

050013

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒ Form 40-F ☐

1

EXPLANATORY NOTE

On March 04, 2026, Joint Stock Company Kaspi.kz (the “Company”) published the notice of annual general meeting of shareholders of the Company, furnished as Exhibit 99.1 hereto.

This report of foreign private issuer on Form 6-K is hereby incorporated by reference into the Company’s registration statement on Form S-8 (File No. 333-276609).

2

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Joint Stock Company Kaspi.kz
March 04, 2026	By:	/s/ Tengiz Mosidze
		Name: Tengiz Mosidze Title: Chief Financial Officer

3

EXHIBIT INDEX

The following exhibits are furnished as part of this Form 6-K:

No.		Description
99.1		Notice of Annual General Meeting of Shareholders of Kaspi.kz

4

Exhibit 99.1

Notice of Annual General Meeting of Shareholders of Kaspi.kz

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 “А”, 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 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.

Agenda of the Annual General Meeting of Shareholders:

1.Approval of the agenda;

Standard AGM item, under the law of Republic of Kazakhstan.

2.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.

3.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 dividend per common share for approval by the shareholders.

The proposed record date of shareholders list for dividends payable to holders of JSC Kaspi.kz’s common shares is 14 April 2026.

4.Information on shareholders’ appeals on JSC Kaspi.kz and its officers’ actions and results of consideration thereof in 2025;

Standard AGM item, under the law of Republic of Kazakhstan. No appeals to consider.

5.Appointment of the external auditor to audit JSC Kaspi.kz’s financial statements.

The Board of Directors recommends renewing the appointment of Deloitte LLP for a further 12 months. Following the appointment of an external auditor at the Annual General Meeting of Shareholders, remuneration of the auditor will be approved by the Board of Directors as required by the Laws of Kazakhstan.

6.Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties.

As a part of the long-term incentive program, it is proposed to approve the following stock options for the Board Members: Mrs. A. Prawdzik - 8889 ADSs, Mr. S. Gutkowski - 8889 ADSs, and Mr. D. Gardner - 8889 ADSs which will vest over 3 years equally.

The list of shareholders entitled to participate in the Annual General Meeting of Shareholders will be determined based on the shareholder register of JSC Kaspi.kz as at 27 February 2026.

The expected dividend record date for holders of JSC Kaspi.kz’s American Depositary Shares (“ADSs”) is 16 April 2026.

For further information

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

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EX-99.1 15.3 KB