OREANDA-NEWS. August 17, 2012. Kazakhstan Kagazy plc held its Annual General Meeting ("AGM"). The AGM resolved to approve the audited accounts of the Company for the year ending 31 December 2011 together with the report of the Auditors on those audited accounts. It also decided not to pay dividend for the year, as the company said in the press release received by Lesprom Network.

PriceWaterhouseCoopers LLP was appointed as auditors to the Company until the conclusion of the next General Meeting.

Furthermore it resolved to remove Jeremy Polturak as a Director and to accept the appointment of Martin Quirke and John Khabbaz as Directors of the Company with effect from 30th November 2011.

Tomas Mateos Werner was re-elected as a Chairman of the Board of Directors of the Group.
Kazakhstan Kagazy Group produces paper and provides packaging solutions. It is a modern production company with vertically integrated production cycle that starts from the collection and processing of waste paper and production and distribution of paper, cardboard and containers.