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Forero Paco Demier
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- 17 May 2021
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Buenas, con Kaspi subiendo ahora ismo un 5%, acabo de ver que en su web indican que el 25 hay una Notice of EGM.pdf (kaspi.kz)
Notice of EGM.pdf (kaspi.kz)
Notice of Extraordinary General Meeting of Shareholders of KASPI.KZ The Board of Directors of JSC Kaspi.kz (KSPI LI) hereby announces the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz will be held on 25 August 2021 at 10:00 Nur-Sultan time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. If a quorum is not met, a repeated General Meeting of Shareholders will be held on 26 August 2021 at 10:00 Nur-Sultan time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. Agenda of the Extraordinary General Meeting of Shareholders:
1. Approval of the agenda;
2. Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be determined based on the shareholder register of JSC Kaspi.kz as at 23 July 2021. The Board of Directors recommends 415 KZT dividend per common share for approval by the shareholders. For further information David Ferguson, david.ferguson@kaspi.kz +44 7427 751
Notice of EGM.pdf (kaspi.kz)
Notice of Extraordinary General Meeting of Shareholders of KASPI.KZ The Board of Directors of JSC Kaspi.kz (KSPI LI) hereby announces the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz will be held on 25 August 2021 at 10:00 Nur-Sultan time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. If a quorum is not met, a repeated General Meeting of Shareholders will be held on 26 August 2021 at 10:00 Nur-Sultan time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. Agenda of the Extraordinary General Meeting of Shareholders:
1. Approval of the agenda;
2. Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share.
The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be determined based on the shareholder register of JSC Kaspi.kz as at 23 July 2021. The Board of Directors recommends 415 KZT dividend per common share for approval by the shareholders. For further information David Ferguson, david.ferguson@kaspi.kz +44 7427 751
