/KASE, May 14, 2021/ – Leasing Group (Almaty), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual
general meeting of its shareholders will start on June 11, 2021 at 15:00 o'clock,
with the agenda as follows:
- approval of the agenda of the annual general meeting of shareholders;
- approval of the company's 2020 annual financial statements;
- defining the procedure of distributing the company's net income for 2020:
- considering the issue of payment of dividends on ordinary shares of the
company;
- considering the issue of distributing the company's net income for 2020;
- consideration of shareholders' complaints over actions of the company and its
executives and results of their consideration;
- informing shareholders of the company about the size and composition of
remuneration to members of the Board of Directors and the Management
Board of the company for 2020;
- report of the Board of Directors on work done in 2020;
- on concluding a major deal.
Details of the meeting are available on KASE website –
https://kase.kz/files/emitters/LZGR/lzgr_annual_shareholders_meeting_info_110621_0360.pdf
[2021-05-14]