KAZAKHSTAN KAGAZY PLC 2024 AGM RESULTS

One mission, one goal, one team

Clearly defined corporate values help Kazakhstan Kagazy employees to move in the same direction. United under the common mission and goal, our workers daily find solutions to the most difficult problems, working smoothly and efficiently.

Production of paper and corrugated packaging

Kagazy Recycling paper mill, located on the outskirts of Almaty, is the only plant in Central Asia producing paper out of recycled waste paper.

Finished goods storehouse

Kagazy Recycling products take the leading place on the local market. The company owns more than 50 percent of the market share, which makes it the absolute leader of the paper industry in Kazakhstan.

Products quality control

Production experts conduct quality control in accordance with the approved standards.

The process of manufacturing corrugated products

All our products are available to customize.

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KAZAKHSTAN KAGAZY PLC 2024 AGM RESULTS

Details: Created on Wednesday, 24 April 2024 14:31

24 April 2024

Kazakhstan Kagazy PLC (the ‘Company’) is pleased to announce the results of the Company’s Extraordinary General Meeting of the Company held on 11 April 2024 at 1.00pm local time on the Isle of Man, via Zoom.

All resolutions were approved.

As a special resolution:

1. To receive and approve, as a special resolution, the entry into by the Company of a Dead or Release between Kazakhstan Kagazy JSC; Kazakhstan Kagazy PLC; Forte Bank JSC, Harbour Fund III LP; Prime Estate Activities Kazakhstan LLP and Peak Akzhal LLP.

As ordinary business:

1. To receive and approve the Management Accounts of the Company for 2021, 2022 and 2023 and note the financial position of the Company;
2. To note the impending resignation of The Bank of New York Mellon as the Depositary Bank for the Company’s Depositary Receipts pursuant to its notice of resignation dated 21 February 2024.