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Created on Tuesday, 08 June 2010 09:27
Kazakhstan Kagazy plc (the “Company”), announces that the 2010 AGM will take place at 10.00 am BST at 35 Berkeley Square London W1 J 5BF United Kingdom. The Notice of its 2010 AGM has been posted to shareholders.
Shareholders registered at the record date of 28 June 2010 will be eligible to participate and vote at the meeting.
Copies of the Company's Notice of its 2010 AGM, together with the Directors’ report and audited accounts of the Company for the year ending December 2009 will be submitted to the UK Listing Authority and will shortly be available for inspection at its Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone: 020 7066 1000
The Company’s Notice of its 2010 AGM together with the Directors’ report and audited accounts of the Company for the year ending December 2009 will also be available on the Company’s website www.kazakhstankagazy.com, as well as by request at the Company’s registered office at the following address: 15-19 Athol Street, Douglas, Isle of Man, IM1 1LB.
For further information, please visit www.kazakhstankagazy.com or contact:
Kazakhstan Kagazy
Tomas Mateos Werner
Chairman
Tel: +7 727 244 8787
SP Angel Corporate Finance LLP
David Facey
Tel. +44 20 7647 9650