Kaspi.kz sets EGM to vote on 850 KZT dividend

Joint Stock Company Kaspi.kz has called an Extraordinary General Meeting of Shareholders for 11 June 2026 at 10:00 Astana time in Almaty, Kazakhstan, with a backup date of 12 June 2026 if quorum is not reached.

Rhea-AI Filing Summary

Joint Stock Company Kaspi.kz has called an Extraordinary General Meeting of Shareholders for 11 June 2026 at 10:00 Astana time in Almaty, Kazakhstan, with a backup date of 12 June 2026 if quorum is not reached.

The agenda includes approval of the meeting agenda, setting the Counting commission, and a vote on paying dividends on common shares. The Board of Directors recommends a dividend of 850 KZT per common share, with a proposed dividend record date of 10 June 2026. Shareholders entitled to participate will be based on the register as of 08 May 2026.

Insights

Emerging markets equity analyst

Kaspi.kz plans shareholder vote on a sizable cash dividend.

Kaspi.kz has scheduled an Extraordinary General Meeting to consider a Board-recommended dividend of 850 KZT per common share. This is a formal proposal, not yet approved, and will be decided directly by shareholders at the meeting.

The filing also sets clear timelines: the meeting on 11 June 2026 (with a fallback on 12 June 2026), a proposed dividend record date of 10 June 2026, and eligibility to attend based on the shareholder register as of 08 May 2026. Subsequent company communications will confirm the final dividend decision.

Key Figures

Proposed dividend: 850 KZT per common share EGM date: 11 June 2026 Fallback EGM date: 12 June 2026 +2 more

5 metrics

Proposed dividend 850 KZT per common share Board recommendation subject to shareholder approval

EGM date 11 June 2026 Extraordinary General Meeting at 10:00 Astana time

Fallback EGM date 12 June 2026 Repeated meeting if quorum not met

Proposed dividend record date 10 June 2026 Date to determine dividend entitlement

Shareholder register date for EGM 08 May 2026 Determines who may participate in the EGM

Key Terms

Extraordinary General Meeting of Shareholders, dividends on common shares, Counting commission, record date, +1 more

5 terms

Extraordinary General Meeting of Shareholders financial

"The Board of Directors of JSC Kaspi.kz ... announces the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz will be held..."

A meeting called by a company outside its regular annual meeting to address urgent or special matters that cannot wait until the next scheduled meeting. Investors attend or vote to decide on actions such as major deals, leadership changes, capital-raising, or rule changes; think of it as an emergency board meeting where shareholders have a direct say and the outcomes can quickly change a company’s strategy, ownership stakes, or financial prospects.

dividends on common shares financial

"Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share."

Counting commission financial

"Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members."

record date financial

"The proposed record date of shareholders list for dividends is 10 June 2026."

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

shareholder register financial

"The list of shareholders entitled to participate ... will be determined based on the shareholder register of JSC Kaspi.kz as at 08 May 2026."

A shareholder register is the official list a company keeps of who owns its shares, how many they own and how to contact them — like the company’s attendance sheet for ownership. Investors care because the register determines who can vote at meetings, receive dividends, and be contacted for corporate actions; it also shows when ownership changes, which can affect control and takeover or trading outcomes.

FAQ

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

What is Kaspi.kz (KSPI) asking shareholders to approve at the 2026 EGM?

Kaspi.kz is asking shareholders to approve the meeting agenda, set the Counting commission, and vote on paying dividends on common shares. The Board recommends a dividend of 850 KZT per share, which will only take effect if shareholders approve it at the meeting.

How much is the proposed Kaspi.kz (KSPI) dividend per share?

The Board of Directors recommends a dividend of 850 KZT per common share. This amount is a proposal that requires shareholder approval at the Extraordinary General Meeting before it can be paid, so it is not yet a confirmed dividend.

When is the Kaspi.kz (KSPI) Extraordinary General Meeting scheduled?

The Extraordinary General Meeting of Shareholders is scheduled for 11 June 2026 at 10:00 Astana time in Almaty, Kazakhstan. If quorum is not met, a repeated meeting will take place on 12 June 2026 at the same time and location.

What is the proposed record date for Kaspi.kz (KSPI) dividend eligibility?

The proposed record date to determine which shareholders are eligible for the dividend is 10 June 2026. Only shareholders on the register as of that date would be entitled to receive the dividend, if it is approved at the Extraordinary General Meeting.

Which shareholders can participate in the 2026 Kaspi.kz (KSPI) EGM?

The list of shareholders entitled to participate in the Extraordinary General Meeting will be determined from the shareholder register as of 08 May 2026. Being on the register on that date allows shareholders to attend and vote on the agenda items, including the dividend.

Where will the Kaspi.kz (KSPI) Extraordinary General Meeting be held?

The meeting will be held at 154 “A”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013, at 10:00 Astana time. The same address and time apply to the repeated meeting on 12 June 2026 if the first meeting lacks a quorum.

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

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

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Accepted by SEC EDGAR 05/12/2026 - 07:00 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 May 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 May 12, 2026, Joint Stock Company Kaspi.kz (the “Company”) published the notice of extraordinary 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
May 12, 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 Extraordinary General Meeting of Shareholders of Kaspi.kz

4

Exhibit 99.1

Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz

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 11 June 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 12 June 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 850 KZT dividend per common share for approval by the shareholders.

The proposed record date of shareholders list for dividends is 10 June 2026.

3.Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members.

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

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 08 May 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 8.1 KB