- 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.
- 04.09.2009
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KAZAKHSTAN KAGAZY PLC NOTIFIES OF MAJOR SHAREHOLDER TRANSACTION
- 28.08.2009
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KAZAKHSTAN KAGAZY PLC UNAUDITED FINANCIAL RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2009
Almaty, Kazakhstan – August 28, 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, today announced its unaudited consolidated financial results for the six months ended June 30, 2009. These results have been extracted from condensed consolidated financial statements.
- 18.08.2009
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KAZAKHSTAN KAGAZY ANNOUNCES RESULTS OF ITS AGM
- 27.07.2009
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KAZAKHSTAN KAGAZY SETS THE DATE OF AGM
Almaty, Kazakhstan – July 27, 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, today announced that the Board of Directors (the “Board”) has set the date of the Company’s Annual General Meeting of Shareholders (“AGM”) for August 17, 2009. The AGM will take place at 10.00 am BST at the following address: Third Floor, St. George’s Court, Upper Church Street, Douglas, Isle of Man, United Kingdom.
- 24.07.2009
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Kazakhstan Kagazy appoints Alexander Valitov as chief executive officer
Almaty, Kazakhstan – July 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, today announced the appointment of Alexander Valitov as Chief Executive Officer with effect from July 23, 2009, following a decision made at a meeting of the Board of Directors. Mr Valitov will also continue to serve as General Director of Kagazy’s paper division, Kagazy Recycling LLP. Alexander Valitov replaces Yuriy Bogday, who has served as Chief Executive Officer since April 2008. Mr Bogday will head new projects outside the Group. Mr Valitov was also nominated to the Board of Directors of the Company and will serve on the Audit, Nomination and Remuneration Committees of Kagazy.
- 23.07.2009
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NOTICE OF ANNUAL GENERAL MEETING
