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 March 2025
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 | ☐ |
|---|
EXPLANATORY NOTE
On March 31, 2025, Joint Stock Company Kaspi.kz (the “Company”) published the results of its 2025 annual general meeting of shareholders held on March 28, 2025, 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).
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 | ||
|---|---|---|
| March 31, 2025 | By: | /s/ Tengiz Mosidze |
| Name: Tengiz Mosidze<br><br>Title: Chief Financial Officer |
EXHIBIT INDEX
The following exhibit is furnished as part of this Form 6-K:
| No. | Description |
|---|---|
| 99.1 | Announcement titled “Announcement of AGM Results.” |
EX-99.1
Exhibit 99.1
Announcement of AGM Results
Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Annual General Meeting on 28 March 2025:
- To approve the agenda of the Annual General Meeting of Shareholders of JSC Kaspi.kz:
1) Approval of the agenda;
2) Approval of JSC Kaspi.kz’s 2024 annual audited financial statements;
3) Approval of the procedure to distribute JSC Kaspi.kz’s net income for the year 2024 and the amount of dividend per common share of JSC Kaspi.kz;
4) Information on shareholders’ appeals on JSC Kaspi.kz and its officers’ actions and results of consideration thereof in 2024;
5) Appointment of the external auditor to audit JSC Kaspi.kz’s financial statements.
To approve JSC Kaspi.kz's 2024 annual audited financial statements.
Considering previously quarterly paid dividends in 2024, not to pay dividends on common shares of JSC Kaspi.kz for 2024.
To take a note of the information on shareholders' appeals on JSC Kaspi.kz and its officers’ actions in 2024.
To reappoint Deloitte LLP as the external auditor to audit JSC Kaspi.kz’s 2025 financial statements.
For further information
David Ferguson, [email protected] +44 7427 751 275