Amendments made to agenda of AGM of Leasing Group shareholders scheduled for May 30, 2019

15.05.19, 17:43
/KASE, May 15, 2019/ – Leasing Group (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE of supplementing the agenda of the annual general meeting of its shareholders scheduled for May 30, 2019 with the following issues: - approval of receiving credit funding in second-tier banks of the Republic of Kazakhstan in the amount not higher than KZT1,500,000,000 with an interest rate not higher than 15 % per annum for a term not longer than 5 years; - approval of the first issuance of bonds under the bond program and its subsequent offering; - approval and signing of the agreement on financial advisor and underwriting with Tengri Capital MB; - approval and signing of the agreement on managing of investment portfolio with Tengri Capital Management Board as part of the company's policy on management of free cash. This information is available on – http://kase.kz/files/emitters/LZGR/lzgr_annual_shareholders_meeting_new_info_300519_386.pdf Details of said meeting are available on KASE website – http://kase.kz/files/emitters/LZGR/lzgr_annual_shareholders_meeting_info_300519_0361.pdf [2019-05-15]