Amendment made to agenda of EGM of Leasing Group shareholders scheduled for March 1, 2019

12.02.19, 13:03
/KASE, February 12, 2019/ – Leasing Group (Almaty), whose shares are officially 
listed on Kazakhstan Stock Exchange (KASE), has notified KASE of an amendment 
made to the agenda of the extraordinary general meeting of its shareholders 
scheduled for March 1, 2019. The supplement relates to "reviewing the amount and 
conditions of the payment of remuneration to independent directors of Leasing 
Group JSC for performance of their duties".

Taking into account the amendment the meeting's agenda is as follows:

1) introduction of amendments to the charter of Leasing Group JSC;

2) approval of the Regulations on the Board of Directors of Leasing Group JSC;

3) reviewing the amount and conditions of the payment of remuneration to 
   independent directors of Leasing Group JSC for performance of their duties.

This information is available on – 
http://kase.kz/files/emitters/LZGR/lzgr_special_shareholders_meeting_new_info_010319_0119.pdf

Details of said meeting are available on KASE website – 
http://kase.kz/files/emitters/LZGR/lzgr_special_shareholders_meeting_info_010319_0081.pdf

[2019-02-12]