Notifications / Announcements

Tuesday, 09 January 2018 15:31

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held on the 2nd of February 2018 at 1 p.m. Swiss time at the following a…
Wednesday, 16 August 2017 16:45

Notification on holding a Creditors’ Meeting of Kazakhstan Kagazy JSC

Kazakhstan Kagazy JSC, BIN 010240000424, legal address: Abai Village, Karassai District, Almaty Oblast, informs you that the Creditors’ Meeting of Kaz…
Monday, 10 July 2017 16:24

Notification on Creditors Meeting of Kazakhstan Kagazy JSC

Kazakhstan Kagazy JSC, BIN 010240000424, legal address: Abai Village, Karassai District, Almaty Oblast, hereby informs you that the creditors meeting…
Thursday, 20 April 2017 10:41

Notification on Creditors Meeting of Kazakhstan Kagazy JSC

Agenda: Consideration of the cancelation of the right on administration of the debtor’s property and activity (by authorized body), founders (par…
Wednesday, 20 May 2015 09:57

Kazakhstan Kagazy Group (“KK”) board members

KK would like to respond to recent media reports in Kazakhstan regarding the suitability of several Kazakhstan Kagazy JSC board members. KK is a group…
Wednesday, 12 November 2014 16:01

Notice of annual general meeting

NOTICE IS HEREBY GIVEN that the seventh Annual General Meeting of the Company will be held on 19th of December 2014 at 10.00 a.m. London time at the f…
Wednesday, 18 December 2013 14:52

Kazakhstan Kagazy announces agm results 

London – December 17, 2013 –s on Stock Exchange listed Kazakhstan Kagazy plc (the “Company” or “Kagazy”), Central Asia’s largest producer of paper…
Wednesday, 23 May 2012 14:47

Kazakhstan Kagazy announces improved terms for EBRD loan restructuring

Almaty, Kazakhstan - 23 May 2012 - Kazakhstan Kagazy JSC (the “Group") announces that it has agreed new and improved terms for its outstanding liabili…
Wednesday, 04 April 2012 13:33

Kazakhstan Kagazy independed director has been reelected

Almaty, Kazakhstan, 30 March 2012 - Kazakhstan Kagazy JSC (the “Group”) informs that Amirzhanov Nurlan Kakenovich has been appointed as an Independent…
Thursday, 08 September 2011 18:30

Notice of Annual General Meeting (AGM)

Kazakhstan Kagazy plc (the “Company”), announces that the 2011 AGM will take place on 30th September 2011 at 10.00 am BST at 1st Floor, 3 Copthall Ave…

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