Kaspi.kz’s shareholders approved consolidated and non-consolidated financial statements for 2018, decided to pay dividends on ordinary shares KZ1C00001536 (KSPI) and elected Board of Directors members

23.04.19, 11:50
/KASE, April 23, 2019/ – Kaspi.kz (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of the Annual General Meeting of its shareholders held on April 8, 2019: - to approve consolidated and non-consolidated financial statements of the company for 2018 with consideration of auditor’s report; - to approve the following procedure for distribution of the company’s net profit received in 2018: - to pay dividends in the amount of KZT170.00 per one ordinary share of the company; - dividend payment period: 2018; - dividend payout date: April 8, 2019; - to add the remaining part of the company’s net income to retained earnings of the company. - To take into notice the information on shareholders’ petitions related to the actions of the company and its officials; - To early terminate powers of G.Zh. Koiaydarova, a member of Board of Directors and an independent director, as of April 8, 2019 at her own request. To set the number of Board of Directors’ members as six. To elect Board of Directors’ members. - To make a major deal, namely, to enter into underwriting support agreement. This information is available (in Kazakh and Russian) at – http://kase.kz/files/emitters/KSPI/kspi_annual_shareholders_meeting_results_080419_50.pdf [2019-04-23]