Exhibit 3.3
“Approved”
By the Extraordinary general meeting of
shareholders of JSC kaspi
Minutes No.1-18 dated April 02, 2018
ALTERATIONS AND ADDITIONS NO.2
TO THE ARTICLES OF ASSOCIATION OF
JOINT STOCK COMPANY Kaspi.kz
1. Clause 1.1. of the Articles of Association shall be amended to read as follows:
“1.1. Full name of the Company:
| | | | |
| in Kazakh – Kaspi.kz | |  ; | | |
| | | | |
| in Russian – | |  | | Kaspi.kz; |
in English – Joint Stock Company Kaspi.kz.
Short name of the Company:
| | |
| in Kazakh – Kaspi.kz | |  ; |
in Russian – AO Kaspi.kz;
in English – JSC Kaspi.kz”.
2. Clause 2.1. of the Articles of Association shall be amended to read as follows:
“2.1. Joint Stock Company Kazpi.kz (hereinafter referred to as the “Company”) is a legal entity and acts under the current legislation of the Republic of Kazakhstan and these Articles of Association”.
3. The Articles of Association shall be amended by adding the following clauses 4.10, 11.27, and 11.28:
“4.10. The Company has the Corporate governance code”.
“11.27. Corporate Secretary is an employee of the Company, not being a member of the Board of Directors or of the executive body of the Company, which is appointed by the Board of Directors of the Company and is accountable to the Board of Directors of the Company; within his/her/its competence he/she/it controls preparation and holding of the meetings of the General meeting of shareholders and of the Board of Directors of the Company, provides formation of materials on the agenda of the General meeting of shareholders for the meeting of the Board of Directors of the Company, controls provision of an access to them. Competence and activity of the Corporate Secretary are determined by the Company bylaws”.
“11.28. Corporate Secretary shall by the request of any member of the Board of Directors submit to him/her/it the minutes of the meeting of the Board of Directors and the decisions made by absentee vote for familiarization, and (or) issue to him/her/it extracts from the minutes or the decisions certified by a signature of the authorized person of the Company and by the Company’s seal”.
4. Clause 15.3 of the Articles of Association shall be amended to read as follows:
“15.3. Information affecting the shareholders’ interests, including financial statements, shall be brought to the notice of the shareholders by:
| | 1) | Publication in Internet network at the site of financial statements depositary www.dfo.kz and (or) at the corporate site of the Company www.kaspiholding.kz; |
| | 2) | submission of the information by a personal written request of the shareholder”. |
General Director of JSC Kaspi.kz
/signed/ Yuriy Didenko
