/KASE, April 30, 2019/ – Leasing Group (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual
general meeting of its shareholders will start on May 30, 2019 at 11:00 o'clock,
with the agenda as follows:
- about approval of the company's 2018 annual financial statements;
- about defining the procedure of distributing the company's net income for
the expired fiscal year, and the amount of dividends per ordinary share of
the company;
- about consideration of shareholders' complaints over actions of the company
and its executives and results of their consideration;
Details of the meeting are available on KASE website –
http://kase.kz/files/emitters/LZGR/lzgr_annual_shareholders_meeting_info_300519_0361.pdf
[2019-04-30]