/KASE, September 4, 2019/ – Leasing Group (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that following a
decision of the general meeting of shareholders dated August 29, 2019 the
composition of the Board of Directors was changed as follows:
- O. Zhandosov – member of the Board of Directors, independent director –
removed;
- M. Jaukenov – member of the Board of Directors, independent director –
appointed.
Taking into account changes made, the Board of Directors of Leasing Group
consists of five persons: M. Jaukenov, A. Tulegenov, T. Kurmangaliev, Rumina
Arslankyzy, E. Primbetov.
This information is available on (in Kazakh and Russian) –
http://kase.kz/files/emitters/LZGR/lzgr_board_changes_290819_646.pdf
[2019-09-04]