/KASE, November 9, 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 December 9,
2021 at 15:00 o'clock with the following agenda:
- approval of the agenda of the extraordinary general meeting of shareholders
of the company;
- determination of the auditing organization to audit the company;
- on signing an agreement with the Chairman of the company's Board of
Directors.
Information on the meeting is available on KASE website (in Kazakh and
Russian) –
https://kase.kz/files/emitters/LZGR/lzgr_special_shareholders_meeting_info_091221_0924.pdf
[2021-11-09]