/KASE, May 15, 2026/ – Leasing Group JSC (KASE ticker – LZGR) announces supplementing the agenda of the annual general meeting of the company shareholders, scheduled for May 28, 2026.

Agenda of the meeting, taking into account the additions:

1) approval of the agenda of the annual general meeting of the company shareholders;

2) approval of the annual financial statements for 2025;

3) determination of the procedure for distributing the company's net income for the past financial year and the amount of dividend per common share of the company;

4) consideration of the issue of shareholders' appeals against the actions of the company and its officials and the results of their consideration;

5) informing the company shareholders about the amount and composition of remuneration of members of the Board of Directors and the Management Board of the company for 2025;

6) considering the report of the Board of Directors on the work performed in 2025;

7) on amendments to the company's charter;

8) change in the composition of the company's Board of Directors.

Information about the meeting – see more

[2026-05-15]