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 – http://kase.kz/files/emitters/LZGR/lzgr_special_shareholders_meeting_results_010319_0234.pdf [2019-03-18]