Kaspi.kz Announces Key Resolutions from its Annual General Meeting
Almaty, Kazakhstan, March 31, 2025 – Joint Stock Company Kaspi.kz (Kaspi.kz), a leading digital platform for e-commerce, payments, and financial services in Kazakhstan, announced the outcomes of its Annual General Meeting held on March 28, 2025. The following resolutions were duly passed:
Approval of the Agenda
The shareholders approved the agenda of the Annual General Meeting, allowing for the discussion and voting on the essential matters mentioned below.
Approval of Kaspi.kz’s 2024 Annual Audited Financial Statements
The shareholders endorsed the 2024 annual audited financial statements of Kaspi.kz, signifying their approval of the company’s financial performance and accuracy of reporting during the previous fiscal year.
Approval of the Procedure to Distribute Kaspi.kz’s Net Income and Dividend
The Annual General Meeting approved the procedure for distributing Kaspi.kz’s net income for the year 2024 and the amount of dividend per common share. The exact dividend amount will be disclosed in a separate press release once it is determined.
Information on Shareholders’ Appeals and Results of Consideration
The shareholders were updated on any appeals made by them regarding Kaspi.kz and its officers’ actions during the previous year. The results of the consideration of these appeals were also shared with the attendees.
Appointment of the External Auditor
Finally, the Annual General Meeting appointed an external auditor to audit Kaspi.kz’s financial statements for the upcoming year, ensuring transparency and accountability to its shareholders and stakeholders.
Impact on You
As a shareholder or investor of Kaspi.kz, this announcement signifies several important developments:
- Approval of the financial statements allows for increased confidence in the company’s financial health and performance.
- The determination of the dividend amount may lead to potential financial gains for shareholders.
- Transparency in the handling of shareholders’ appeals demonstrates the company’s commitment to effective communication and fairness.
Impact on the World
The outcomes of Kaspi.kz’s Annual General Meeting have broader implications:
- The company’s commitment to transparency and accountability sets a positive example for other businesses in Kazakhstan and beyond.
- Approval of the financial statements and distribution of dividends may positively influence the Kazakhstan Stock Exchange and the overall economy.
- Continued growth and innovation of digital platforms like Kaspi.kz can contribute to the digital transformation of the Central Asian region.
Conclusion
Kaspi.kz’s Annual General Meeting marked a significant milestone for the company, with the approval of its financial statements, the determination of the dividend amount, and the appointment of an external auditor. These developments not only impact the shareholders and investors but also the global community by setting a positive example of transparency, accountability, and innovation in the digital economy.
As we move forward, Kaspi.kz continues to be at the forefront of digital transformation in Kazakhstan, contributing to the growth and development of the Central Asian region.
