- 01.07.2010
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KAZAKHSTAN KAGAZY ANNOUNCES RESULTS OF ITS AGM
London, United Kingdom – July 1, 2010 – Kazakhstan Kagazy plc (the “Group” or “Kagazy”), Central Asia’s largest producer of paper, corrugated board and packaging, and a leading operator of commercial warehousing and industrial infrastructure facilities in Central Asia, today announced the decisions made at the Annual General Meeting of its shareholders (the “AGM”) on June 30, 2010.
- 08.06.2010
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KAZAKHSTAN KAGAZY NOTICE OF ANNUAL GENETRAL MEETING (AGM)
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.
- 20.05.2010
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PRESS RELEASE
Kagazy Recycling LLP (“Kagazy Recycling” or “the Company”), Central Asia’s largest producer of paper, corrugated board and packaging, today announced a major operational restructuring initiative.
- 29.04.2010
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CHANGES IN BOARD OF DIRECTORS OF KAZAKHSTAN KAGAZY PLC (“the Board”)
Kazakhstan Kagazy plc (the “Company”) announces the resignations from the Board of Alessandro Manghi and Thomas Johnson on 15 January 2010 and the appointment to the Board of Tomas Mateos Werner and Jeremy Polturak on 26 April 2010.
- 16.02.2010
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KAZAKHSTAN KAGAZY PLC INTERIM MANAGEMENT STATEMENT FOR THE NINE MONTH PERIOD ENDED 30 SEPTEMBER 2009
Kazakhstan Kagazy plc (the "Group" or "Kagazy"), the largest producer of paper, corrugated board and packaging and a leading operator of commercial warehousing and industrial infrastructure facilities in Kazakhstan, has today announced its unaudited interim management statement for the nine month period ended 30 September 2009. These results have been extracted from condensed consolidated financial statements.
- 18.01.2010
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COMMENCEMENT OF BOND RESTRUCTURING IN KAZAKHSTAN KAGAZY JSC
Almaty, Kazakhstan - Further to the announcement made on the 13th November 2009, Kazakhstan Kagazy plc announces that Kazakhstan Kagazy JSC ( “JSC” and, together with the Company and its other subsidiaries, the “Group”), the Kazakh holding company of the Group’s operations in Kazakhstan, has today informed the Kazakhstan Stock Exchange Incorporated (“KASE”) that it proposes to restructure all of its bonds currently issued and outstanding with a face value of KZT 15.6 billion (USD 104.0 million equivalent).
- 11.12.2009
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ELECTION OF THE CHAIRMAN OF THE BOARD
Almaty, Kazakhstan - The Company has the honor to announce election of Tomas Mateos Werner as the Chairman of the Board of Directors of Kazakhstan Kagazy JSC.
- 24.11.2009
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Announcement
Almaty, Kazakhstan - The Company announces the resignation of Alexandr Valitov as a director of Kazakhstan Kagazy JSC and the appointment of Thomas Mateos Werner as a director of Kazakhstan Kagazy JSC. Kazakhstan Kagazy JSC is the Kazakh holding company of the group's operations
- 13.11.2009
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KAZAKHSTAN KAGAZY ENTERS INTO RESTRUCTURING DISCUSSIONS WITH ITS LENDERS
Almaty, Kazakhstan – Kazakhstan Kagazy plc (the “Company”, and together with its subsidiaries, the “Group”) has begun constructive discussions with the Group’s lenders regarding the restructuring of the Group’s loan facilities. It is the Company’s intention that by 31 January 2010 it will have agreed a restructuring plan with the Group’s lenders which will provide a firm basis for the Group to operate in the future.
- 24.09.2009
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KAZAKHSTAN KAGAZY NOTIFICATION OF MAJOR SHAREHOLDER TRANSACTION
Almaty, Kazakhstan – September 24, 2009 – Kazakhstan Kagazy plc (the “Group” or “Kagazy”), Central Asia’s largest producer of paper, corrugated board and packaging, and a leading operator of commercial warehousing and industrial infrastructure facilities in Central Asia, announces that it has recently received notification that Rysaffe Fiduciaries Sàrl, as trustee of Oreo Settlement (the "Trust") has sold its 100% interest in Oreo Limited through which it held an indirect interest in 25,000,000 ordinary shares of Kagazy (the "Shares") (representing 23.9% of the Group’s total ordinary share capital). The Trust is the vehicle through which Maksat Arip, one of the founding shareholders of Kagazy, held his indirect interest in Kagazy. Mr. Arip no longer holds any interest in the shares of Kagazy.
