Kazakhstan Kagazy PLC / AGM Statement
10.08.2012 06:45
Dissemination of a UK Regulatory Announcement, transmitted by
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KAZAKHSTAN KAGAZY PLC
10 August 2012
Kazakhstan Kagazy plc ('the Group') held its Annual General Meeting («AGM») on
August 2, 2012.
The AGM resolved to approve the audited accounts of the Company for the
year ending 31 December 2011 together with the report of the Auditors on
those audited accounts. It also decided not to pay dividend for the year.
PriceWaterhouseCoopers LLP was appointed as auditors to the Company until
the conclusion of the next General Meeting.
Furthermore it resolved to remove Jeremy Polturak as a Director and to
accept the appointment of Martin Quirke and John Khabbaz as Directors of
the Company with effect from 30th November 2011.
Tomas Mateos Werner was re-elected as a Chairman of the Board of Directors
of the Group.
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For the additional information please visit www.kazakhstankagazy.com or
contact:
Mr. Sadyr Shaguzhayev +7 727 244 02 08
Head of Investor Relations
Ekaterina Karmysheva +7-727-242-8787 (ext. 8796)
Press office
10.08.2012 EquityStory.RS, LLC's Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
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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: 1158
Time of Receipt: Aug 10, 2012 06:45:11
End of Announcement EquityStory.RS, LLC News-Service
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(END) Dow Jones Newswires
August 10, 2012 00:47 ET (04:47 GMT)
© 2012 Dow Jones News
