Kazakhstan Kagazy PLC / AGM Statement
13.07.2012 11:39
Dissemination of a UK Regulatory Announcement, transmitted by
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The issuer is solely responsible for the content of this announcement.
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July 13th, 2012
KAZAKHSTAN KAGAZY PLC
NOTICE OF ANNUAL GENETRAL MEETING (AGM)
Kazakhstan Kagazy plc (the 'Company'), announces that the 2011 AGM will
take place on 2nd of August 2012, 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 July 2012 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 2011 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 2011 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
Tomas Mateos Werner
Chairman
Tel: +7 (727) 341-02-
00
Kazakhstan Kagazy
Sadyr Shaguzhayev
IR Director
Tel: +7 (727)
341-02-00
13.07.2012 EquityStory.RS, LLC's Distribution Services include Regulatory
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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: AGM
LSE Ticker: KAG
Sequence Number: 1126
Time of Receipt: Jul 13, 2012 11:38:57
End of Announcement EquityStory.RS, LLC News-Service
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(END) Dow Jones Newswires
July 13, 2012 05:39 ET (09:39 GMT)
© 2012 Dow Jones News
