/KASE, April 12, 2021/ – Leasing Group (Almaty), whose shares are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary
general meeting of its shareholders will start on April 16, 2021 at 15:00 o'clock
with the following agenda:
- approval of the agenda of the extraordinary general meeting of shareholders
of the company;
- changing the composition of the Board of Directors of the company;
- making changes to the company's charter;
- amendments to the corporate governance code of the company.
Information on the meeting is available on KASE website (in Kazakh and Russian) –
https://kase.kz/files/emitters/LZGR/lzgr_special_shareholders_meeting_info_160421_0253.pdf
[2021-04-12]