/KASE, September 9, 2019/ – Leasing Group (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about the decisions
of the Extraordinary General Meeting of shareholders held on August 29, 2019:
- To terminate the powers of O.A. Zhandosov, an independent director;
- To elect M.A. Dzhaukenov, an independent director;
- To choose Grant Thornton as an audit firm for audit 2019.
This information is available (in Kazakh and Russian) at –
http://kase.kz/files/emitters/LZGR/lzgr_special_shareholders_meeting_results_290819_0661.pdf
[2019-09-09]