Kaspi.kz approves 2025 dividend and AGM decisions

Joint Stock Company Kaspi.kz reported the results of its 2026 annual general meeting.

(Neutral)

Form Type

6-K

Rhea-AI Filing Summary

Joint Stock Company Kaspi.kz reported the results of its 2026 annual general meeting. Shareholders approved the 2025 audited financial statements and confirmed how net income for 2025 will be distributed.

The meeting approved a cash dividend of KZT 850 per common share for 2025, with payments starting on 15 April 2026 to shareholders of record on 14 April 2026, paid via wire transfer. Deloitte LLP was reappointed as external auditor for the 2026 financial statements.

Shareholders also approved board remuneration in the form of long-term stock-based incentives. Board members A. Prawdzik, S. Gutkowski and D. Gardner each receive 8,889 ADSs that will vest in equal portions over three years.

Key Figures

Dividend per share: KZT 850 per common share Dividend record date: 14 April 2026 Dividend payment start: 15 April 2026 +2 more

5 metrics

Dividend per share KZT 850 per common share Dividend for 2025 period

Dividend record date 14 April 2026 Shareholders entitled to 2025 dividend

Dividend payment start 15 April 2026 Commencement of 2025 dividend payments

Board ADS grant 8,889 ADSs each Stock-based awards to three board members

Vesting period 3 years Board ADS awards vest equally over time

Key Terms

Annual General Meeting, dividend, ADSs, external auditor, +1 more

5 terms

Annual General Meeting financial

"resolutions were duly passed at its Annual General Meeting on 15 April 2026"

dividend financial

"approval of the procedure to distribute ... net income ... and the amount of dividend per common share"

A dividend is a payment that a company gives to its shareholders, usually from its profits. It’s like a bonus or reward for owning the company's stock, and it can provide a steady income stream for investors. Companies pay dividends to share their success with the people who own their stock.

ADSs financial

"Mrs. A. Prawdzik – 8 889 ADSs, Mr. S. Gutkowski – 8 889 ADSs, and Mr. D. Gardner – 8 889 ADSs"

external auditor financial

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

An external auditor is an independent, third-party professional who reviews a company’s financial records and reports to confirm they are accurate and follow the rules. Like a home inspector checking a house before you buy, an external auditor gives investors assurance that the numbers reflect reality, which affects trust, the perceived risk of the company, and therefore investment decisions and value.

long-term incentive program financial

"stock options for the Board Members as a part of the long-term incentive program"

A long-term incentive program is a company plan that pays executives or employees rewards—often stock, options, or cash—only if the business hits performance goals over several years. It matters to investors because these payouts align managers’ interests with shareholders, encouraging decisions that boost sustained growth and share value rather than short-term gains; think of it as a multi-year bonus tied to measurable company outcomes.

FAQ

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

What did Kaspi.kz (KSPI) shareholders approve at the 2026 AGM?

Kaspi.kz shareholders approved the 2025 audited financial statements, the dividend for 2025, auditor reappointment and board remuneration. The agenda also included information on shareholder appeals regarding the company and its officers’ actions in 2025, which was formally taken into account.

What dividend did Kaspi.kz (KSPI) declare for the 2025 financial year?

Kaspi.kz approved a cash dividend of KZT 850 per common share for the 2025 period. The dividend will be paid in cash by wire transfer, reflecting the approved procedure to distribute the company’s 2025 net income to eligible shareholders.

When is the record date and payment date for Kaspi.kz (KSPI) 2025 dividend?

The record date for the 2025 dividend is 14 April 2026, with payments starting on 15 April 2026. Shareholders on the register as of 14 April 2026 will receive cash dividends by wire transfer beginning the next day.

How will Kaspi.kz (KSPI) pay the approved 2025 dividend to shareholders?

The 2025 dividend will be paid in cash by wire transfers to shareholders’ bank accounts. Shareholders of record on 14 April 2026 will receive KZT 850 per common share, with payments commencing on 15 April 2026 under the approved distribution procedure.

What board remuneration and stock awards did Kaspi.kz (KSPI) approve?

Kaspi.kz approved stock options for board members as part of its long-term incentive program. A. Prawdzik, S. Gutkowski and D. Gardner each receive 8,889 ADSs, which will vest in equal installments over three years while they perform board duties.

Which external auditor will review Kaspi.kz (KSPI) 2026 financial statements?

Kaspi.kz shareholders reappointed Deloitte LLP as the external auditor for the 2026 financial statements. This decision confirms Deloitte LLP’s continued role in auditing the company’s financial reporting for the upcoming financial year, following prior service as auditor.

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

Accepted by SEC EDGAR 04/16/2026 - 07:00 AM

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 April 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	☐

EXPLANATORY NOTE

On April 16, 2026, Joint Stock Company Kaspi.kz (the “Company”) published the results of its 2026 annual general meeting of shareholders held on April 15, 2026, 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).

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

April 16, 2026	By:	/s/ Tengiz Mosidze
		Name: Tengiz Mosidze Title: Chief Financial Officer

EXHIBIT INDEX

The following exhibit is furnished as part of this Form 6-K:


No.		Description
99.1		Announcement titled “Announcement of AGM Results.”

Exhibit 99.1

Announcement of AGM Results

Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Annual General Meeting on 15 April 2026:

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 2025 annual audited financial statements;

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;

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

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

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

2. To approve JSC Kaspi.kz's 2025 annual audited financial statements.

3. 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 2025;

3) commencement date of dividend payments: 15 April 2026;

4) the list of shareholders entitled to receive the dividend based on 14 April 2026 date of record;

5) procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.

4. To take a note of the information on shareholders' appeals on JSC Kaspi.kz and its officers’ actions in 2025.

5. To reappoint Deloitte LLP as the external auditor to audit JSC Kaspi.kz’s 2026 financial statements.

6. To approve the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties (stock options for the Board Members as a part of the long-term incentive program): Mrs. A. Prawdzik

– 8 889 ADSs, Mr. S. Gutkowski – 8 889 ADSs, and Mr. D. Gardner – 8 889 ADSs which will vest over 3 years equally.

For further information

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

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

1 document

Press Releases

EX-99.1 EX-99.1 14.1 KB