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Leasing Group's shareholders approve amendments to charter, provisions on Board of Directors and define amounts and terms of payment of remuneration to independent directors
/KASE, March 18, 2019/ – Leasing Group (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE of decisions of the extraordinary general meeting of shareholders held on March 1, 2019:
- to approve amendments to Leasing Group's charter due to the change of the location of the executive body;
- to approve provisions on Leasing Group's Board of Directors;
- to define amounts and terms of payment of remuneration to independent directors of Leasing Group for performance of their duties.
This information is available (in Kazakh and Russian) on – see more
[2019-03-18]