Created on Tuesday, 17 December 2019 20:35
Kazakhstan Kagazy PLC (the “Company”) is pleased to announce the results of the Company’s Annual General Meeting, held at 1pm today at 33-37 Athol Street, Douglas, Isle of Man.
The below resolutions were approved:
- To accept the recommendation of the Directors for the non-payment of a dividend following the results of 2017 and 2018;
- To receive and adopt the audited accounts of the Company for the years ended 31 Dec 2017 and 2018, together with the report of the auditors on these audited accounts; and
- To accept the appointment of Moore Stephens (Isle of Man) as the Company’s auditors for 2019.