Created on Wednesday, 09 December 2020 15:51
7 December 2020
Kazakhstan Kagazy PLC (the ‘Company’) is pleased to announce the results of the Company’s Annual General Meeting, held at 1pm today in Zug, Switzerland, and via Zoom.
All resolutions were approved.
- To accept the recommendation of the Directors for the non-payment of a dividend following the results of 2019;
- To receive and adopt the audited accounts of the Company for the year ended 31 December 2019, together with the report of the auditors on these audited accounts;
- To accept the appointment of Moore Stephens (Isle of Man) as the Company’s auditors for 2020.