Kaspi Bank shareholders approve financial statements and procedure of distribution of the bank's 2018 net income

05.04.19, 10:28
/KASE, April 5, 2019/ – Kaspi Bank (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of the annual general meeting of its shareholders held on April 1, 2019: - to approve the consolidated and non-consolidated financial statements of the bank for 2018, taking into account the auditor's reports; - to approve the following procedure of distributions of the bank's net income earned in 2018: - to carry out payout of dividends on ordinary and preferred shares of the bank at KZT1,500 per share; - payout period – 2018; - payout start date: April 1, 2019; - to take note of the information on absence of shareholders' appeals against actions of the bank and its executives and results of their consideration in 2018; - to approve amendments to the Regulations on the bank's Board of Directors; - to discontinue powers of G. Koiaidarova ahead of schedule, to appoint Ch. Rakmetov to the Board of Directors. This information is available (in Kazakh and Russian) on – http://kase.kz/files/emitters/CSBN/csbn_annual_shareholders_meeting_results_010419_16.pdf [2019-04-05]