12 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Глобальная депозитарная расписка на обычновенные акции Kaspi.kz JSC (депозитарная расписка ISIN US48581R2058)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1140384 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 27 февраля 2026 г. |
| Дата и время собрания | 15 апреля 2026 г. 17:00 |
| ISIN | US48581R2058 |
| Наименование ценной бумаги | Глобальная депозитарная расписка на обычновенные акции Kaspi.kz JSC |
| Депозитарный код | US48581R2058 |
Полная информация о собрании
E255191ED4431592
REPL
COMP
CONF
121424703
1140384
GMET
EVOT
20 марта 2026 г. 16:00
true
PHYS
UKWN
false
PRXY
UKWN
false
https://ir.kaspi.kz/
27 февраля 2026 г.
15 апреля 2026 г. 17:00
true
154 "A", Nauryzbai Batyr Street, Almaty, 050013 KZ
US
https://www.sec.gov/Archives/edgar/data/1985487/000198548726000004/kspi-ex99_1.htm
16 апреля 2026 г. 17:00
true
154 "A", Nauryzbai Batyr Street, Almaty, 050013 KZ
US
https://www.sec.gov/Archives/edgar/data/1985487/000198548726000004/kspi-ex99_1.htm
KASPI.KZ JSC
US48581R2058
US48581R2058
NSDR
Kaspi.kz JSC ORD SHS GDR
1
en
APPROVAL OF THE AGENDA
APPROVAL OF THE AGENDA
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
APPROVAL OF JSC KASPI.KZ'S 2025 ANNUAL AUDITED FINANCIAL STATEMENTS
APPROVAL OF JSC KASPI.KZ'S 2025 ANNUAL AUDITED FINANCIAL STATEMENTS
false
ACTV
ABST
CAGS
CFOR
CFOR
3
en
APPROVAL OF THE PROCEDURE TO DISTRIBUTE JSC KASPI.KZ'S NET INCOME FOR THE YEAR 2025 AND THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC KASPI.KZ
APPROVAL OF THE PROCEDURE TO DISTRIBUTE JSC KASPI.KZ'S NET INCOME FOR THE YEAR 2025 AND THE AMOUNT OF DIVIDEND PER COMMON SHARE OF JSC KASPI.KZ
false
ACTV
ABST
CAGS
CFOR
CFOR
4
en
INFORMATION ON SHAREHOLDERS' APPEALS ON JSC KASPI.KZ AND ITS OFFICERS' ACTIONS AND RESULTS OF CONSIDERATION THEREOF IN 2025
INFORMATION ON SHAREHOLDERS' APPEALS ON JSC KASPI.KZ AND ITS OFFICERS' ACTIONS AND RESULTS OF CONSIDERATION THEREOF IN 2025
false
ACTV
ABST
CAGS
CFOR
CFOR
5
en
APPOINTMENT OF THE EXTERNAL AUDITOR TO AUDIT JSC KASPI.KZ'S FINANCIAL STATEMENTS
APPOINTMENT OF THE EXTERNAL AUDITOR TO AUDIT JSC KASPI.KZ'S FINANCIAL STATEMENTS
false
ACTV
ABST
CAGS
CFOR
CFOR
6
en
APPROVAL OF THE AMOUNT AND TERMS OF REMUNERATION AND REIMBURSEMENT OF EXPENSES OF THE BOARD MEMBERS INCURRED WHILE PERFORMING BOARD MEMBER'S DUTIES
APPROVAL OF THE AMOUNT AND TERMS OF REMUNERATION AND REIMBURSEMENT OF EXPENSES OF THE BOARD MEMBERS INCURRED WHILE PERFORMING BOARD MEMBER'S DUTIES
false
ACTV
ABST
CAGS
CFOR
CFOR
7A
en
As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones" included in the list of which is set by the authorized body of the Republic of Kazakhstan on regulation of banking activity in the Republic of Kazakhstan pursuant to clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities".
As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones" included in the list of which is set by the authorized body of the Republic of Kazakhstan on regulation of banking activity in the Republic of Kazakhstan pursuant to clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities".
false
ACTV
CAGS
CFOR
7B
en
For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder7B entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz
For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder7B entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz
false
ACTV
CAGS
CFOR
true
true
17 марта 2026 г. 10:00
true
ru
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