Bank CenterCredit announced its Annual General Meeting date
Bank CenterCredit has published the date of its Annual General Meeting of Shareholders (AGM): March 18, 2026. The meeting will cover the bank’s key 2025 outcomes, including approval of annual financial statements and the approach to allocating net profit.
Key details
- AGM date: March 18, 2026
- Main focus: 2025 performance, annual statements, profit allocation, auditor approval, board elections
Agenda highlights
Shareholders are expected to review:
- the bank’s 2025 performance results
- approval of the annual financial statements
- the procedure for allocating net profit for 2025
- approval of the audit firm
- election of Board of Directors members
Why profit allocation matters for dividend investors
For dividend-focused readers, the key item is typically net profit allocation. This is the part of the agenda where dividends may be approved, but the wording alone does not guarantee a payout. Net profit can be distributed in different ways, including reserves, reinvestment, capital strengthening, or dividends.
Context: early repayment of state support
Bank CenterCredit previously noted it had fully and ahead of schedule repaid state support totaling KZT 30 billion. Market participants often track this because second-tier banks may face restrictions on dividend payments while state support remains outstanding. Repayment can remove a potential constraint, but it still does not automatically mean dividends will be declared.
What to watch next
- AGM outcomes and official disclosures: final decisions are typically confirmed after the meeting.
- Documents and materials: the resolution, minutes, and press releases can include profit allocation specifics.
- Dividend parameters: if dividends are approved, investors will look for the dividend per share, record date, and payment date.
At Dividendy.kz, we track dividend announcements and major corporate events across Kazakhstan’s markets. If BCC publishes specific dividend details, we will update this article and add the data to our dividend calendar.
* This material is for informational purposes only and does not constitute investment advice or a recommendation to buy or sell securities.