Kazakhstan Kagazy announces date of sole shareholder decision

/KASE, July 29, 15/ – Kazakhstan Kagazy JSC (Almaty region), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following: quote In accordance with the decision of the Board of Directors of Kazakhstan Kagazy JSC ... the sole shareholder of Kazakhstan Kagazy JSC is proposed to consider the following issues: 1. approval of quantitative composition of the Board of Directors of Kazakhstan Kagazy JSC; 2. early termination of powers of a member of the Board of Directors of Kazakhstan Kagazy JSC and election of a new member of the Board of Directors for the vacant position. The said decision of the Board of Directors of Kazakhstan Kagazy JSC approved the date of the sole shareholder decision being August 29, 2015. unquote [2015-07-29]