Kaspi.kz Proposes 850 KZT Dividend, AGM Scheduled for April 15
Kaspi.kz schedules its AGM for April 15, 2026 in Almaty with shareholder eligibility based on a February 27 register. The board proposes an 850 KZT per share dividend with an April 14 record date, renews Deloitte as auditor and grants each director 8,889 ADS options vesting over three years.
1. Annual Meeting Details
JSC Kaspi.kz will hold its AGM on April 15, 2026 at 154 “А”, Nauryzbai Batyr Street, Almaty, with shareholder eligibility based on the February 27, 2026 register. A secondary meeting is scheduled for April 16 if a quorum is not reached.
2. Dividend Proposal
The Board proposes an 850 KZT per share dividend for 2025, with a common share record date of April 14 and an ADS record date of April 16. Shareholders will vote on the net income distribution and dividend amount at the AGM.
3. Auditor Appointment
The board recommends renewing Deloitte as external auditor for 2026, with auditor fees to be approved by directors post-election. This satisfies the requirement for audited financial statements under Kazakh law.
4. Stock Option Grants
Under its long-term incentive program, Kaspi.kz plans to grant 8,889 ADS options each to Mrs. A. Prawdzik, Mr. S. Gutkowski and Mr. D. Gardner, vesting equally over three years. Approval of option terms and vesting schedule will be sought at the AGM.