6-K
Joint Stock Co Kaspi.kz (KSPI)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 6-K
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REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of August 2024
Commission File Number: 001-41921
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Joint Stock Company Kaspi.kz
(Translation of registrant’s name into English)
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| 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 | ☐ |
|---|
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EXPLANATORY NOTE
On August 22, 2024, Joint Stock Company Kaspi.kz (the “Company”) published the results of its extraordinary general meeting of shareholders held on August 21, 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).
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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 | ||
|---|---|---|
| August 22, 2024 | By: | /s/ Tengiz Mosidze |
| Name: Tengiz Mosidze<br><br>Title: Chief Financial Officer |
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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.” |
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EX-99.1
Exhibit 99.1
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 21 August 2024:
To approve the agenda of the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz:
Approval of the agenda;
Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share;
Appointment of the external auditor to audit JSC Kaspi.kz’s financial statements.
To approve dividends to be paid within the period set by law:
dividend amount of KZT 850 (eight hundred and fifty tenge) per common share of JSC Kaspi.kz;
dividend is paid for period 2Q 2024;
commencement date of dividend payments: 21 August 2024;
the list of shareholders entitled to receive the dividend based on 20 August 2024 date of record;
procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.
To reappoint Deloitte LLP as the external auditor to audit JSC Kaspi.kz’s 2024 financial statements.
For further information
David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275