Kazakhstan Kagazy PLC / Notice of AGM 08.09.2011 15:38 Dissemination of a UK Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. =-------------------------------------------------------------------------- September 8, 2011 KAZAKHSTAN KAGAZY NOTICE OF ANNUAL GENERAL MEETING (AGM) Kazakhstan Kagazy plc (the 'Company'), announces that the 2011 AGM will take place on 30th September 2011 at 10.00 am BST at 1st Floor, 3 Copthall Avenue, EC2R 7BH, London, United Kingdom . The Notice of its 2011 AGM has been posted to shareholders. Shareholders registered at the record date of 27th of September 2011 will be eligible to participate and vote at the meeting. Copies of the Company's Notice of its 2011 AGM, together with the Directors' report and audited accounts of the Company for the year ending December 2010 will be submitted to the UK Listing Authority and will shortly be available for inspection at its Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Telephone: 020 7066 1000 The Company's Notice of its 2011 AGM together with the Directors' report and audited accounts of the Company for the year ending December 2010 will also be available on the Company's website www.kazakhstankagazy.com, as well as by request at the Company's registered office at the following address: 33-37 Athol Street, Douglas IM1 1LB, Isle of Man. *** For further information, please visit www.kazakhstankagazy.com or contact:Kazakhstan Kagazy Kazakhstan Kagazy Tomas Mateos Werner Sadyr Shaguzhayev Chairman IR Director Tel: +7 727 244 8787 Tel: +7 727 244 02 0808.09.2011 EquityStory.RS, LLC's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de =-------------------------------------------------------------------------- Language: English Company: Kazakhstan Kagazy PLC 33-37 Athol Street IM1 1LB Douglas Isle of Man Phone: +7-727-244-87-87 Fax: +7-727-244-87-82 E-mail: ir@kagazy.kz Internet: www.kazakhstankagazy.com ISIN: US48667M2035 Listed: London Category Code: NOA LSE Ticker: KAG Sequence Number: 904 Time of Receipt: Sep 08, 2011 15:38:36 End of Announcement EquityStory.RS, LLC News-Service =--------------------------------------------------------------------------
(END) Dow Jones Newswires
September 08, 2011 09:38 ET (13:38 GMT)
