Upcoming Annual General Meeting Details for Kaspi.kz Shareholders
Important Updates for Kaspi.kz Shareholders
The Board of Directors of JSC Kaspi.kz announces the schedule for the Annual General Meeting of Shareholders. This significant event is set to take place on the specified date, where crucial decisions impacting the future of the company will be discussed and voted upon.
Meeting Schedule and Location
The Annual General Meeting of Shareholders of JSC Kaspi.kz is scheduled for a date in March, with the meeting taking place in Almaty. Should there be an inadequate number of participants, a second meeting will occur shortly after. This structured approach ensures that shareholders can have their voices heard and participate in important resolutions.
Agenda Highlights for the Meeting
During the meeting, several vital topics will be covered, including the approval of the agenda itself, the review of annual financial statements, and discussions surrounding the distribution of net income. Shareholders will also be updated on the external audit process. These agenda items are not just formalities; they reflect the company's commitment to transparency and corporate governance.
Financial Review and Dividend Distribution
One of the central pieces of discussion will be the financial results for the past year. The Board of Directors will present the annual audited financial statements, offering insights into the company’s performance. It is noteworthy that the Board has recommended not to distribute dividends for the year, a decision that speaks to prudent financial management amid ongoing challenges.
Open Dialogue on Shareholders’ Concerns
Another important component of the meeting is the open forum for shareholders to address their concerns. While it has been noted there are no specific appeals to review from the previous year, the practice of allowing questions and comments from shareholders is a hallmark of good governance.
External Auditor Confirmation
As part of the agenda, the reappointment of the external auditor will also be on the table. The Board of Directors recommends renewing Deloitte LLP's appointment for another year. This move indicates stability and confidence in the auditing process, which is crucial for maintaining trust with shareholders.
Participation Details
To participate in the meeting, shareholders must ensure they are listed in the official shareholder register by a specific cutoff date. This administrative detail is important for ensuring that all eligible voices can be heard during the meeting.
Contact Information
For further details or inquiries regarding the meeting, shareholders can reach out to the appropriate contact at JSC Kaspi.kz. Communication channels are open for those who may have questions or need additional information about the procedures or agenda items.
Frequently Asked Questions
What is the date of the Annual General Meeting?
The meeting is scheduled for a date in March.
Where will the meeting be held?
The meeting will take place in Almaty.
What will be discussed during the meeting?
Agenda items include financial statement approval, dividend distribution, and reappointment of the external auditor.
Who can attend the meeting?
Shareholders listed in the official register by the cutoff date can participate.
How can I contact the company for more information?
Shareholders can reach out via the provided contact email for any inquiries.
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