Created on Monday, 14 March 2022 10:43
Kazakhstan Kagazy PLC (the ‘Company’) is pleased to announce the results of the Company’s Annual General Meeting, held at 11.30 pm 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 2020;
- To receive and adopt the audited accounts of the Company for the year ended 31 December 2020, 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 2021.