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The supreme management body of NC KazMunayGas JSC

Extraordinary General Meeting of Shareholders of JSC NC “KazMunayGas” on November 6, 2023
Extraordinary General Meeting of Shareholders of JSC NC “KazMunayGas” on August 14, 2023
Extraordinary General Meeting of Shareholders of JSC NC “KazMunayGas” on June 27, 2023
Notice of the annual General Meeting of Shareholders of JSC NC “KazMunayGas” on 30 may 2023
Extraordinary General Meeting of Shareholders of JSC NC “KazMunayGas” on April 6, 2023

General meetings of shareholders are divided into annual and extraordinary meetings. The Annual General Meeting of Shareholders of KMG is convened by the Board of Directors of KMG. An Extraordinary General Meeting of KMG Shareholders may be convened at the initiative of the KMG Board of Directors or any of KMG's shareholders.

The agenda of the General Meeting of Shareholders is formed by the Board of Directors and must contain an exhaustive list of specifically formulated issues submitted for discussion.

The following issues are reserved for the General Meeting of Shareholders:
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Decisions of the person owning all voting shares or the General Meeting of Shareholders
Period
On 6 April 2023, the extraordinary General Meeting of Shareholders of JSC NC “KazMunayGas” resolved to terminate ahead of schedule the powers of member of the Board of Directors of JSC NC “KazMunayGas” – representative of JSC “Samruk-Kazyna” Gibrat Kairatovich Auganov and member of the Board of Directors of JSC NC “KazMunayGas” – Independent Director Assel Anuarovna Khairova (Minutes №1\2023).
On 6 April 2023, Yernat Kudaibergenovich Berdigulov was elected as a member of the Board of Directors of JSC NC “KazMunayGas” – representative of JSC “Samruk-Kazyna”, and Armanbay Saparbayevich Zhubayev was elected as a member of the Board of Directors of JSC NC “KazMunayGas” – Independent Director by the resolution of the extraordinary General Meeting of Shareholders of JSC NC “KazMunayGas” (Minutes №1\2023).
On 6 April 2023, the quantitative composition and term of office of the Counting Commission of the General Meeting of Shareholders of JSC NC “KazMunayGas” were determined and the members of the Counting Commission of the General Meeting of Shareholders of JSC NC “KazMunayGas” were elected by the resolution of the extraordinary General Meeting of Shareholders of JSC NC “KazMunayGas” (Minutes №1\2023).
On 18 February 2022, Gibrat Kairatovich Auganov and Yernar Beysenuly Zhanadil were elected as the members of the Board of Directors of JSC NC «KazMunayGas» – representatives of JSC «Samruk-Kazyna» by the resolution of the Management Board of JSC «Samruk-Kazyna» (Minutes №12/22).
On 7 April 2022, the Management Board of JSC «Samruk-Kazyna» resolved to terminate ahead of schedule the powers of Alik Serikovich Aidarbayev, the Chairman of the Management Board of JSC NC «KazMunayGas», member of the Board of Directors of JSC NC «KazMunayGas».
On 27 May 2022, Assel Anuarovna Khairova was elected as a member of the Board of Directors of JSC NC «KazMunayGas» – Independent Director by the resolution of the Management Board of JSC «Samruk-Kazyna» (Minutes №29/22).
On 6 May 2022, the Management Board of JSC «Samruk-Kazyna» approved the annual consolidated and separate financial statements of JSC NC «KazMunayGas» for the year 2021 and the procedure for distributing the net income of JSC NC «KazMunayGas» (Minutes №25/22).
On 14 April 2022, Magzum Maratovich Mirzagaliyev was appointed the Chairman of the Management Board of JSC NC «KazMunayGas» and elected as a member of the Board of Directors of JSC NC «KazMunayGas» by the resolution of the Management Board of JSC «Samruk-Kazyna» (Minutes №22/22).