OREANDA-NEWS. Kazakhstan Kagazy JSC (Almaty region, hereinafter – the Company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following:

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Following a decision of the sole shareholder of the Company – by Minutes of absentee voting of members of the Board of Directors of Kagazy Investment of July 7, 2015 powers of member of Board of Directors of Kazakhstan Kagazy JSC Andrei Nadeikin were early terminated as of July 8, 2015.

Vladimir Andreev was elected a member of Board of Directors of Kazakhstan Kagazy as of July 8, 2015 with a term of office equal to the term of office of other members of the Board of Directors of Kazakhstan Kagazy.

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