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Capitec Bank (CPI) investor relations material
Capitec Bank AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Chair welcomed attendees and outlined the meeting's purpose: to pass a special resolution amending preference share terms in the Memorandum of Incorporation.
Confirmation of quorum and proper constitution of the meeting, with notice distributed on June 30, 2026.
Shareholder proposals
The sole agenda item was a special resolution to approve amendments to preference share terms as required by regulatory changes.
Amendments were necessitated by updates to JSE Listings Requirements, Companies Act, Financial Sector Regulation Act, and related standards.
Amendments do not dilute voting rights, affect economic entitlements, or alter the nature of preference shares.
Q&A with stakeholders
Attendees were invited to submit questions via the virtual platform, but no questions were received.
- Headline earnings up 23%, with digital and business banking segments showing strong growth.CPI
H2 2026 - Earnings per share expected to grow 20–25% for FY2026, supported by lending and insurance growth.CPI
Trading update - Headline earnings up 26% to ZAR 8.0bn, ROE at 31%, and interim dividend up 26% to 2,620c per share.CPI
H1 2026 - AGM marked robust growth, CEO succession, and all resolutions passed amid digital and ESG focus.CPI
AGM 2025 - Headline earnings up 36% to R6.4bn, with digital, VAS, and insurance fueling growth.CPI
H1 2025 - Headline earnings up 30% to R13.7bn, driven by digital, business, and international growth.CPI
H2 2025
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