OREANDA-NEWS. Temirleasing JSC (Almaty, hereinafter – the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of the Company's shareholders will be held on January 12, 2015 with the agenda as follows:

- determining the number of members, term of office of the Company's Board of Directors, election of members thereof, determining the remuneration for the members of the Company's Board of Directors

- changing the Company's name.