/KASE, April 30, 2025/ – Leasing Group JSC (KASE ticker – LZGR) announces
the annual general meeting of shareholders on May 30, 2025.
Agenda of the meeting:
1) approval of the agenda of the annual general meeting of the company
shareholders;
2) approval of the annual financial statements for 2024;
3) determining the procedure for distributing the company's net income for the
past financial year and the amount of dividend per common share of the company;
4) consideration of the issue of shareholders' appeals against the actions of the
company and its executives and the results of their consideration;
5) informing the company shareholders about the amount and composition of
remuneration of members of the Board of Directors and the Management
Board of the company for 2024;
6) familiarization with the report of the Board of Directors on the work done in 2024;
7) on the formation of a new composition of the Board of Directors of the company.
Information about the meeting –
https://kase.kz/files/emitters/LZGR/lzgr_special_shareholders_meeting_info_300525_536.pdf
[2025-04-30]