/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]