/KASE, March 1, 2021/ – Kaspi Bank (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE on decisions
of the annual general meeting of its shareholders held on March 1, 2021:
- to approve the consolidated annual financial statements of the bank for 2020
taking into account the auditor's reports;
- to approve the following procedure for the distribution of the bank's net
income:
- to pay dividends on common and preferred shares of the bank in the
amount of KZT2,200 per share;
- payment period – 2020;
- start date of payment – March 1, 2021;
- to take note of the information on the absence of shareholders' appeals on the
actions of the bank and its executives and the results of their consideration
in 2020;
- elect members of the Board of Directors in the same number and
composition.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/CSBN/csbn_annual_shareholders_meeting_results_010321_27.pdf
[2021-03-01]