Kaspi.kz Approves Dividend Payments and Major Transactions at Extraordinary General Meeting
Kaspi.kz Approves Dividend Payments and Major Transactions at Extraordinary General Meeting
Kaspi.kz announces resolutions on dividends, Board changes, and a major transaction following an Extraordinary General Meeting.
Kaspi.kz宣布根据股东大会通过的决议,关于分红、董事会变更以及一项重大交易。
Quiver AI Summary
Quiver AI 概要
Kaspi.kz announced the resolutions passed during its Extraordinary General Meeting held on November 19, 2024. Key decisions included approving KZT 850 per common share in dividends for the third quarter of 2024, with payments commencing on the same day as the meeting, and the list of eligible shareholders based on a record date of November 18, 2024. The company also amended its Charter and accepted the resignation of Board member Nikolay Zinovyev, electing Zurab Nikvashvili as his replacement. Additionally, the company approved revised terms for Board member remuneration and sanctioned a major transaction involving the acquisition of significant shares in D-Market Elektronik Hizmetler ve Ticaret A.Ş. from Turkey.
Kaspi.kz宣布通过了2024年11月19日举行的特别股东大会的决议。主要决定包括批准每股普通股在2024年第三季度分红850克兹,并从会议当天开始支付,符合记录日期为2024年11月18日的符合条件股东名单。公司还修订了其章程,并接受了董事尼古拉·季诺维耶夫的辞职,选举祖拉布·尼克瓦什维利接任。此外,公司批准了董事会成员薪酬的修订条款,并批准了一项涉及从土耳其D-Market Elektronik Hizmetler ve Ticaret A.Ş.收购重要股份的重大交易。
Potential Positives
潜在的积极因素
- Approval of dividends on common shares, providing shareholders with a direct return on their investment, which may enhance investor confidence.
- Election of a new independent Board Member, which may strengthen corporate governance and decision-making processes.
- Approval of a major acquisition of shares in D-Market Elektronik Hizmetler ve Ticaret A.Ş., potentially expanding the company's market presence and operational capabilities.
- 批准普通股分红,为股东提供直接的投资回报,可能提升投资者信心。
- 选举新的独立董事会成员,可能加强企业治理和决策流程。
- 批准收购D-Market Elektronik Hizmetler ve Ticaret A.Ş.股份的重大交易,有望拓展公司的市场影响力和运营能力。
Potential Negatives
潜在负面影响
- Approval of a major transaction, potentially increasing risk exposure by acquiring significant shares in D-Market Elektronik Hizmetler ve Ticaret A.Ş., which may raise concerns about the company's financial leverage and strategic direction.
- Resignation of a Board Member, which may indicate potential instability or issues within the company's leadership.
- Revised terms of remuneration for Board Members, which could raise questions regarding governance practices and shareholder interests.
- 批准一笔重大交易,可能通过收购D-Market Elektronik Hizmetler ve Ticaret A.Ş.的大量股份,增加风险敞口,可能引起对公司财务杠杆和战略方向的担忧。
- 董事会成员辞职,可能表明公司领导层潜在的不稳定或问题。
- 董事会成员薪酬条款修订,可能引发对公司治理实践和股东利益的质疑。
FAQ
FAQ
What resolutions were passed at the Kaspi.kz Extraordinary General Meeting?
Kaspi.kz特别股东大会通过了哪些决议?
Resolutions included dividend payments, approval of the amended Charter, Board Member election, and details on a major transaction.
决议包括股息支付、修订章程的批准、董事会成员选举以及一笔重大交易的细节。
When will dividend payments be made to shareholders?
股东何时将收到股息支付?
Dividend payments commenced on 19 November 2024, based on the record date of 18 November 2024.
股息支付始于2024年11月19日,基准日为2024年11月18日。
What is the approved amount of dividends per common share?
每股普通股股息批准金额是多少?
The approved dividend amount is KZT 850 (eight hundred and fifty tenge) per common share.
每股普通股股息金额为850KZT(八百五十腾格)。
Who was elected to the Board of Directors of Kaspi.kz?
谁被选为Kaspi.kz的董事会成员?
Mr. Zurab Nikvashvili was elected as an independent member of the Board of Directors.
Zurab Nikvashvili先生被选为董事会的独立成员。
What major transaction did Kaspi.kz approve?
Kaspi.kz批准了哪项重大交易?
Kaspi.kz approved acquiring significant shares in D-Market Elektronik Hizmetler ve Ticaret A.Ş. in Turkey.
Kaspi.kz批准收购土耳其D-Market Elektronik Hizmetler ve Ticaret A.Ş.的重要股份。
Disclaimer: This is an AI-generated summary of a press release distributed by GlobeNewswire. The model used to summarize this release may make mistakes. See the full release here.
免责声明:这是由GlobeNewswire分发的新闻稿的人工智能生成摘要。用于总结这份稿件的模型可能会出错。请在这里查看完整发布。
$KSPI Hedge Fund Activity
$KSPI 对冲基金活动
We have seen 87 institutional investors add shares of $KSPI stock to their portfolio, and 87 decrease their positions in their most recent quarter.
我们看到有87家机构投资者在他们最近的季度将$KSPI股票加入其投资组合,另有87家减少了持仓。
Here are some of the largest recent moves:
以下是一些最近最大的交易动态:
- BAILLIE GIFFORD & CO added 1,305,625 shares (+39.0%) to their portfolio in Q3 2024
- GREENVALE CAPITAL LLP added 1,100,000 shares (+inf%) to their portfolio in Q3 2024
- ABRDN PLC removed 731,531 shares (-30.7%) from their portfolio in Q3 2024
- FMR LLC removed 522,216 shares (-26.7%) from their portfolio in Q3 2024
- CAPITAL WORLD INVESTORS removed 418,064 shares (-100.0%) from their portfolio in Q3 2024
- WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC removed 386,199 shares (-100.0%) from their portfolio in Q3 2024
- GOLDMAN SACHS GROUP INC removed 347,085 shares (-81.5%) from their portfolio in Q3 2024
- BAILLIE GIFFORD & CO在2024年第三季度向其投资组合中增加了1,305,625股(+39.0%)。
- GREENVALE CAPITAL LLP在2024年第三季度向其投资组合中增加了1,100,000股(+inf%)。
- ABRDN PLC在2024年第三季度从其投资组合中减少了731,531股(-30.7%)。
- FMR LLC在2024年第三季度从其投资组合中减少了522,216股(-26.7%)。
- 都汇置地投资者在2024年第三季度从其投资组合中减少了418,064股(-100.0%)。
- WILLIAm BLAIR INVESTMENt MANAGEMENt,LLC在2024年第三季度从其投资组合中减少了386,199股(-100.0%)。
- 高盛集团在2024年第三季度从其投资组合中剔除了347,085股股票(-81.5%)
To track hedge funds' stock portfolios, check out Quiver Quantitative's institutional holdings dashboard.
要追踪对冲基金的股票组合,请查看Quiver Quantitative的机构持股仪表板。
Full Release
全面发布
ALMATY, Kazakhstan, Nov. 20, 2024 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Extraordinary General Meeting on 19 November 2024:
哈萨克斯坦阿拉木图,2024年11月20日(全球新闻网) -- 开曼股票公司Kaspi.kz(纳斯达克:KSPI)宣布,以下决议于2024年11月19日的临时股东大会上正式通过:
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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;
3) Approval of amended Charter of JSC Kaspi.kz;
4) Election of the Board Member due to resignation of one of the Board Members;
5) Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties;
6) On entering into a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or alienates (may acquire or alienate) property, the value of which is 50 percent or more of the total book value of the Company's assets.
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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 3Q 2024;
3) commencement date of dividend payments: 19 November 2024;
4) the list of shareholders entitled to receive the dividend based on 18 November 2024 date of record;
5) procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.
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To approve amended Charter of JSC Kaspi.kz and authorize any Member of the Management Board to sign, notarize and notify a registration authority of the amended Charter.
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To take note of the resignation letter given by Mr. Nikolay Zinovyev as a member of the Board of Directors of JSC Kaspi.kz, and elect Mr. Zurab Nikvashvili to the Board of Directors of JSC Kaspi.kz as an independent member with the same term of office as other Board members starting from 19 November 2024.
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To approve the revised terms of remuneration and reimbursement of the expenses of JSC Kaspi.kz's Members of the Board of Directors incurred while performing their duties.
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To conclude a major transaction by acquiring Class A Shares of 40 000 000 (forty million) units and Class B Sharesin the amount of 173 246 220 (one hundred-seventy-three million two hundred-forty six thousand two hundred-twenty) units (collectively, the "Shares") of D-Market Elektronik Hizmetler ve Ticaret A.Ş. (Turkey) in accordance with the Share Purchase Agreement entered into by the Company (the "Agreement"), to pledge the Shares (or part thereof) in favor of the sellers of the Shares to secure the performance of the Company's obligations under the Agreement on the basis of a share pledge agreement between the Company (as pledgor) and the sellers of the Shares (as pledgees) and entering into the above transactions as a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or disposes of (may be acquired by the Company) the Class B Shares.
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批准JSC Kaspi.kz临时股东大会的议程:
1) 议程批准;
2) 支付JSC Kaspi.kz普通股股息并批准每股普通股的股息金额;
3) 批准JSC Kaspi.kz的修订章程;
4) 因董事会成员辞职而选举新的董事会成员;
5) 批准董事会成员在执行董事会成员职责时产生的报酬和费用的金额及条款;
6) 在进行重要交易时(及公司参与法律实体的活动),因此公司获得或转让(可能获得或转让)资产,其价值达到公司资产总账面价值的50%或以上。
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批准在法律规定的期限内支付分红:
1)每股JSC Kaspi.kz普通股的股息金额为850坚戈(八百五十坚戈)。
2) 分红支付周期为2024年第三季度;
3) 分红支付的开始日期:2024年11月19日;
4) 有权根据2024年11月18日的登记日期领取分红的股东名单;
5) 分红支付程序和形式:以现金形式通过电汇方式支付给股东的账户。
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批准JSC Kaspi.kz的修订章程并授权管理董事会的任何成员签署、公证并通知注册机关修订后的章程。
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请注意Nikolay Zinovyev先生作为JSC Kaspi.kz董事会成员的辞职信,并选举Zurab Nikvashvili先生为JSC Kaspi.kz董事会的独立成员,任期与其他董事会成员相同,从2024年11月19日开始。
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批准JSC Kaspi.kz董事会成员在履行职责时的薪酬和费用报销修订条款。
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根据公司签署的股份购买协议("协议"),通过收购D-Market Elektronik Hizmetler ve Ticaret A.Ş.(土耳其)40,000,000(四千万)单位的A类股份和173,246,220(1亿7324万6220)单位的B类股份(统称为"股份")完成一项重大交易,向股份的卖方质押股份(或其中一部分),以确保公司在协议下的义务履行,并根据公司(作为出质人)与股份卖方(作为质权人)之间的股份质押协议进行上述交易,作为一项重大交易(以及公司参与法律实体的活动),因此公司收购或处置(可能被公司收购)B类股份。
For further information
更多信息请参阅
David Ferguson,
david.ferguson@kaspi.kz
+44 7427 751 275
David Ferguson,
david.ferguson@kaspi.kz
+44 7427 751 275