/KASE, April 21, 2021/ – Leasing Group (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), informed KASE that by a decision
of the general meeting of shareholders dated April 16, 2021, the following
changes were made to the composition of the Board of Directors:
- removed: K. Kozukeev – a member of the Board of Directors, Y. Primbetov –
an independent director, M. Jaukenov – an independent director;
- elected: A. Subbotin – a member of the Board of Directors, Chairman of the
Management Board, O. Zhandosov – an independent director, D. Kydyrbayev –
an independent director.
Taking into account the changes made, the Board of Directors of Leasing Group
JSC consists of five persons: A. Tulegenov, A. Ushbayev, A. Subbotin, O.
Zhandosov, D. Kydyrbayev.
This information is available (in Kazakh and Russian) on –
https://kase.kz/files/emitters/LZGR/lzgr_board_changes_160421_0299.pdf
[2021-04-21]