/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]