0000950170-24-063773.txt : 20240523 0000950170-24-063773.hdr.sgml : 20240523 20240523092152 ACCESSION NUMBER: 0000950170-24-063773 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240523 FILED AS OF DATE: 20240523 DATE AS OF CHANGE: 20240523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Joint Stock Co Kaspi.kz CENTRAL INDEX KEY: 0001985487 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 STATE OF INCORPORATION: 1P FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41921 FILM NUMBER: 24975390 BUSINESS ADDRESS: STREET 1: 154A NAURYZBAI BATYR STREET CITY: ALMATY STATE: 1P ZIP: 050013 BUSINESS PHONE: 7 727 3306710 MAIL ADDRESS: STREET 1: 154A NAURYZBAI BATYR STREET CITY: ALMATY STATE: 1P ZIP: 050013 6-K 1 kaspi.kz_form_6-k_may_23.htm 6-K 6-K

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

________________________

FORM 6-K

________________________

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2024

 

Commission File Number: 001-41921

_________________________

Joint Stock Company Kaspi.kz

(Translation of registrant’s name into English)

______________________

154A Nauryzbai Batyr Street

Almaty, Kazakhstan

050013

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F

 

Form 40-F

 

1

 


EXPLANATORY NOTE

On May 23, 2024, Joint Stock Company Kaspi.kz (the “Company”) published the results of its extraordinary general meeting of shareholders held on May 22, 2024, furnished as Exhibit 99.1 hereto.

 

This report of foreign private issuer on Form 6-K is hereby incorporated by reference into the Company’s registration statement on Form S-8 (File No. 333-276609).

 

 

2

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Joint Stock Company Kaspi.kz

May 23, 2024

By:

/s/ Tengiz Mosidze

Name: Tengiz Mosidze

Title: Chief Financial Officer

 

3

 


EXHIBIT INDEX

The following exhibit is furnished as part of this Form 6-K:

No.

Description

99.1

Announcement titled “Announcement of Extraordinary General Meeting Results.”

 

4

 


EX-99.1 2 kspi-ex99_1.htm EX-99.1 EX-99.1

 

Exhibit 99.1

img18042212_0.jpg 

 

 

Announcement of Extraordinary General Meeting Results

Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Extraordinary General Meeting on 22 May 2024:

1.
To approve the agenda of the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz:
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.

 

2.
To approve dividends to be paid within the period set by law:
1)
dividend amount of KZT 850 (eight hundred and fifty tenge) per common share of JSC Kaspi.kz;
2)
dividend is paid for period 1Q 2024;
3)
commencement date of dividend payments: 22 May 2024;
4)
the list of shareholders entitled to receive the dividend based on 21 May 2024 date of record;
5)
procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.

 

 

For further information

David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275


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