Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
g
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
Exhibit 99.1
![Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16] (1)](https://i0.wp.com/www.sec.gov/Archives/edgar/data/1985487/000095017024063773/img18042212_0.jpg "Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16] (1)")
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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FEATURED![Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16] (5)](https://i0.wp.com/ih.advfn.com/common/images/news/NDAQGNW2.jpg "Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16] (5)")
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which...","link":"https:\/\/ih.advfn.com\/stock-market\/NASDAQ\/joint-stock-company-kasp-KSPI\/stock-news\/93691611\/kaspi-kz-1q-2024-financial-results","source":"GlobeNewswire Inc.","source_logo":"\/common\/images\/news-sources\/globe.png","tags":[],"timestamp":1713783600,"date":"Mon Apr 22, 2024 ","time":"7:00 AM (1 month ago)","full_date":"April 22, 2024 7:00 AM","post_time":"April 22 2024","article_id":93691611,"source_id":"globe","media_url":null,"press_release":true},{"headline":"Announcement of AGM Results","short_text":"ALMATY, Kazakhstan, April 09, 2024 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz announces that the following resolutions were duly passed at its Annual General Meeting on 08 April 2024: 1...","one_line_short_text":"ALMATY, Kazakhstan, April 09, 2024 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz announces that the following resolutions were duly passed at...","link":"https:\/\/ih.advfn.com\/stock-market\/NASDAQ\/joint-stock-company-kasp-KSPI\/stock-news\/93623903\/announcement-of-agm-results","source":"GlobeNewswire Inc.","source_logo":"\/common\/images\/news-sources\/globe.png","tags":[],"timestamp":1712660400,"date":"Tue Apr 09, 2024 ","time":"7:00 AM (1 month ago)","full_date":"April 9, 2024 7:00 AM","post_time":"April 09 2024","article_id":93623903,"source_id":"globe","media_url":null,"press_release":true},{"headline":"Kaspi.kz to Announce 1st Quarter 2024 Financial Results on 22nd April","short_text":"ALMATY, Kazakhstan, April 02, 2024 (GLOBE NEWSWIRE) -- Kaspi.kz (KSPI US) will report its financial results for the quarter ended March 31, 2024, on Monday, 22nd April, 2024. On that day...","one_line_short_text":"ALMATY, Kazakhstan, April 02, 2024 (GLOBE NEWSWIRE) -- Kaspi.kz (KSPI US) will report its financial results for the quarter ended March 31...","link":"https:\/\/ih.advfn.com\/stock-market\/NASDAQ\/joint-stock-company-kasp-KSPI\/stock-news\/93590197\/kaspi-kz-to-announce-1st-quarter-2024-financial-re","source":"GlobeNewswire Inc.","source_logo":"\/common\/images\/news-sources\/globe.png","tags":[],"timestamp":1712061980,"date":"Tue Apr 02, 2024 ","time":"8:46 AM (2 months ago)","full_date":"April 2, 2024 8:46 AM","post_time":"April 02 2024","article_id":93590197,"source_id":"globe","media_url":null,"press_release":true},{"headline":"Wall Street Highlights: Macy\u2019s Announces Job Cuts, iRobot Shares Plummet Due to Planned Acquisition Block, and More","short_text":"\nIn the pre-market on Friday, U.S. index futures are rising, extending the increase seen the day before, when the government avoided a shutdown with funding through March. Today, investors await...","one_line_short_text":"\nIn the pre-market on Friday, U.S. index futures are rising, extending the increase seen the day before, when the government avoided a shutdown...","link":"https:\/\/ih.advfn.com\/market-news\/article\/5358\/wall-street-highlights-macys-announces-job-cuts-irobot-shares-plummet-due-to-planned-acquisition-block-and-more","source":"IH Market News","source_logo":"\/common\/images\/news-sources\/ihmarketnews.png","tags":[],"timestamp":1705662564,"date":"Fri Jan 19, 2024 ","time":"6:09 AM (4 months ago)","full_date":"January 19, 2024 6:09 AM","post_time":"January 19 2024","article_id":93087111,"source_id":"ihmarketnews","media_url":null,"press_release":true}],"Preferred Contributors": ""}},created: function () {this.loaded = true;Vue.nextTick(function(){});}});});
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