JSC Kaspi.kz Notice of EGM of Shareholders of Kaspi.kz (2032X)
24 4월 2023 - 4:08PM
UK Regulatory
TIDMKSPI
RNS Number : 2032X
JSC Kaspi.kz
24 April 2023
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 24 May 2023 at 10:00 Astana time at: 154 "
", Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.
If a quorum is not met, a repeated General Meeting of
Shareholders will be held on 25 May 2023 at 10:00 Astana time at:
154 " ", 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 21 April
2023.
The Board of Directors recommends 750 KZT dividend per common
share for approval by the shareholders.
The proposed record date of shareholders list for dividends is
23 May 2023.
For further information
David Ferguson, david.ferguson@kaspi.kz
+44 7427 751 275
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOGFIFIDSSISFIV
(END) Dow Jones Newswires
April 24, 2023 03:08 ET (07:08 GMT)
Kaspikz JSC (LSE:KSPI)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
Kaspikz JSC (LSE:KSPI)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024