AGM of Leasing Group shareholders scheduled for May 30, 2019

30.04.19 17:53
/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]