JSC Kaspi.kz announced its Annual General Meeting of Shareholders on 15 April 2026 (or 16 April if quorum not met), with agenda items including approval of 2025 audited financial statements, 850 KZT dividend per common share (record date 14 April 2026), renewal of Deloitte LLP as external auditor, and stock options for three Board Members.
Key takeaways
AGM scheduled for 15 April 2026 at 10:00 Astana time, 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan
Dividend recommendation: 850 KZT per common share, record date 14 April 2026; ADS record date 16 April 2026
Board recommends renewing Deloitte LLP as external auditor for 12 months
Stock options proposed: Mrs. A. Prawdzik - 8889 ADSs, Mr. S. Gutkowski - 8889 ADSs, Mr. D. Gardner - 8889 ADSs, vesting over 3 years equally
Shareholder list determined as at 27 February 2026