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Kazakhstan Kagazy Announces Results of Its Annual Shareholder Meeting
ALMATY, Kazakhstan-(Business Wire)-August 29, 2008 - Kazakhstan Kagazy PLC (the "Company" or "Kagazy") (LSE:KAG), one of Kazakhstan's leading industrial groups, today announced the decisions made at the Annual General Meeting of its shareholders ("AGM") on August 26, 2008.
The AGM approved the Annual Report for the year ended 31 December 2007 together with the report of the Auditors and audited financial accounts.
The AGM also approved the re-election of Alessandro Manghi, Thomas Edward Johnson and Yuriy Bogday to the Board of Directors of the Company.
BDO Stoy Hayward LLP was appointed as Kazakhstan Kagazy's auditor for 2008. ***
For further information, please visit www.kazakhstankagazy.com
Kazakhstan Kagazy Plc runs Central Asia's largest producer of paper, corrugated board and packaging products. It also operates one of the leading developers of commercial warehousing and industrial infrastructure facilities in Kazakhstan through PEAK LLP, which owns approximately 711 hectares of prime land, strategically located in newly created industrial zones in Almaty. The Group's assets totalled approximately US$ 625.0 million as at March 31, 2008 and consolidated revenues amounted to approximately US$ 16.4 million for the first quarter of 2008. Kazakhstan Kagazy Plc's securities are listed under the symbol "KAG" on the London Stock Exchange.
This statement contains certain forward-looking statements with respect to the financial condition, results, operations and businesses of Kazakhstan Kagazy plc. These statements and forecasts involve risk and uncertainty because they relate to events and depend upon circumstances that will occur in the future. There are a number of factors that could cause actual results or developments to differ materially from those expressed or implied by these forward-looking statements and forecasts. Nothing in this statement should be construed as a profit forecast.
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