Kazakhstan Kagazy re-elects Alexandr Valitov as a Director
Oct 10, 2011. Kazakhstan Kagazy plc announces results of its Annual General Meeting that was held in London, UK. The company re-elects Alexandr Valitov as a Director. Tomas Mateos Werner was re-elected as a Chairman of the Board of Directors of the Group.
Oct 10, 2011. /Lesprom Network/. Kazakhstan Kagazy plc announces results of its Annual General Meeting («AGM») that was held in London, UK, for the following purposes:
- nonpayment of a dividend following the results of 2010,
- approve and adopt the audited accounts of the Company for the year ending 31 December 2010 together with the report of the Auditors on those audited accounts,
- re-elect Alexandr Valitov as a Director,
- to appoint PriceWaterhouseCoopers LLP as auditors to the Company until the conclusion of the next General Meeting.
Shareholders approved issues of an agenda of AGM by voting affirmatively. Tomas Mateos Werner was re-elected as a Chairman of the Board of Directors of the Group.
Kazakhstan Kagazy is a leading industrial group in Kazakhstan and Central Asia. The main areas of the Company’s activity are Logistics, Warehousing Business, Paper and Corrugated Packaging production and development of industrial lands.