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Kazakhstan Kagazy PLC / AGM Statement
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KAZAKHSTAN KAGAZY PLC
(the 'Company')
(Incorporated in the Isle of Man - No. 000653V)
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the sixth Annual General Meeting of the Company
will be held on 17th of December 2013 at 10.30 a.m. London time at the
following address: 1st Floor, 3 Copthall Avenue, EC2R 7BH, London, United
Kingdom for the following purposes:
As ordinary business:
- To accept the recommendation of the Directors for the non-payment of a
dividend following the results of 2012;
- To receive and adopt the report of the Directors and the audited
accounts of the Company for the year ending 31 December 2012 together
with the report of the auditors on those audited accounts;
- To approve the re-appointment of PricewaterhouseCoopers LLP as auditors
of the Company for 2013 and 2014, and to authorise the Directors to fix
the remuneration of the auditors;
- To accept the proposed re-election of Martin Quirke as a director of
the Company;
- To accept the appointment of Sir Tony Baldry as a director of the
Company; and
- To accept the appointment of Sarosh Zaiwalla as a director of the
Company.
Dated: 22nd of November 2013
Registered office: |
By Order of the Board |
33 -37Athol Street |
Douglas |
Sir Tony Baldry |
Isle of Man |
Chairman |
IM1 1LB |
Notes:
- A member of the Company entitled to attend and vote at the meeting is
entitled to appoint one or more proxies to attend and, on a poll, vote
instead of him. A proxy need not be a member of the Company.
- To have the right to attend and vote at the meeting you must hold
ordinary shares in the Company and your name must be entered on the
share register of the Company in accordance with note 4 below.
- A form of proxy is enclosed for your use. To be valid, the form of
proxy (and any power of attorney or other authority, if any, under
which it is signed or a notarially certified copy thereof) must be
received by the Registered Agent at the Company's registered office,
33 - 37 Athol Street, Douglas, IM1 1LB, Isle of Man or by fax to +44
(0) 1624 626 538 as soon as possible but, in any event, no later than
13th of December 2013 at 10.00am (BST). Completion and return of a form
of proxy will not preclude a member from attending and voting at the
meeting or at any adjournment thereof in person if he or she wishes to
do so.
- The time by which a person must be entered on the register of members
in order to have the right to attend or vote at the meeting is 12th of
December 2012 at 10.00am (BST). If the meeting is adjourned, the time
by which a person must be entered on the register of members in order
to have the right to attend or vote at the adjourned meeting is 48
hours before the date fixed for the adjourned meeting. Changes to
entries on the register of members after such times shall be
disregarded in determining the rights of any person to attend or vote
at the meeting.
Contact:
Sadyr Shaguzhayev
IR Director
Tel: +7 727 244 02 08
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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: |
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|
Internet: |
www.kazakhstankagazy.com |
ISIN: |
US48667M2035 |
Listed: |
London |
Category Code: |
AGM |
LSE Ticker: |
KAG |
Sequence Number: |
1779 |
Time of Receipt: |
Nov 23, 2013 09:39:38 |
End of Announcement |
EquityStory.RS, LLC News-Service |