/KASE, October 12, 2020/ – Leasing Group (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the Extraordinary
General Meeting of its shareholders will start at 3:00 p.m. on November 9, 2020
with the following agenda:
- approval of the agenda of the Extraordinary General Meeting of the company’s
shareholders;
- on determining the number and the term of office of the Board of Directors’
members and election of its member and early termination of their powers and
on determining the amount and conditions for remuneration, reimbursement of
expenses of Board of Directors’ members for the performance of their duties.
Information on this meeting is available on KASE website (in Kazakh and Russian) at –
https://kase.kz/files/emitters/LZGR/lzgr_special_shareholders_meeting_info_091120_0656.pdf
[2020-10-12]