Sole shareholder of Clearing Centre made decisions following KASE Clearing Centre JSC (KACC)'s 2025 performance results
/KACC, May 21, 2026/ – KASE Clearing Centre JSC (KACC, Clearing Centre) reports that on May 13, 2026, the Board of Directors of Kazakhstan Stock Exchange JSC (KASE) – the Sole Shareholder of the Clearing Centre – made the following decisions:
- To approve the audited annual financial statements of the Clearing Centre for 2025.
- To appoint "Russell Bedford A+ Partners" International Audit Company" LLP as the audit organization of the Clearing Centre to perform the audit of the financial statements for 2026.
- To approve the distribution of the Clearing Centre's net income for 2025 in the amount of KZT 12,064,763,796.20 in the following order: KZT 3,967,192,459.44 (32.9%) shall be allocated for the payment of dividends to the Sole Shareholder of the Clearing Centre; KZT 8,097,571,336.76 (67.1%) shall be allocated for the development of the Clearing Centre in accordance with the Development Strategy of the Kazakhstan Stock Exchange JSC and KASE Clearing Centre JSC for 2025– 2027.
- To take note of the information regarding the amount and composition of the remuneration of the members of the Board of Directors and the Management Board of the Clearing Centre for 2025.
- To pay the annual performance bonus to the members of the Board of Directors of the Clearing Centre based on the results of their work for 2025.
- To approve Changes and Additions No. 4 to the Charter of KASE Clearing Centre JSC.
- To take note of the information on the absence of shareholder complaints regarding the actions of the Clearing Centre and its officials on matters concerning its activities in 2025.
- To take note of the Performance Report of KASE Clearing Centre JSC for 2025.
- To take note of the KASE Group Sustainability Report for 2025.
[2026-05-21]