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Extraordinary General Meeting
of Shareholders of JSC NC “KazMunayGas” on November 6, 2023

Joint Stock Company “National Company “KazMunayGas” (hereinafter the Company or  NC “KazMunayGas” JSC), the executive body of which is located at the address: 8, Dinmukhamed Kunayev Street, Astana, Z05H9E8, Republic of Kazakhstan, hereby notifies its shareholders of holding an in-person Extraordinary General Meeting of Shareholders of the Company on 6 November 2023 at 15 hours 00 minutes (local time) at the address: Conference Hall, Floor 2, 8, Dinmukhamed Kunayev Street, Astana (hereinafter referred to as the EGM).

The convener of the EGM is the Board of Directors of the Company (Minutes No. 19/2023 dated 5 October 2023, item No.14).

The proposed agenda of the EGM is as follows:

  1. On the composition of the Board of Directors of NC “KazMunayGas” JSC.
  2. On amendments to the Regulation on the Board of Directors of NC “KazMunayGas” JSC.

Registration of shareholders for participation in the EGM shall be done from 13 hours 00 minutes (local time) till 14 hours 30 minutes (local time) on 6 November (7 November in case of postponement) 2023.

To register for participation in the EGM, it is necessary to have an ID card, power of attorney for participation in the EGM with the right to vote (proxies), and a document confirming the right to own shares, namely, an extract from the personal account issued by a brokerage organization

The list of shareholders entitled to participate in the EGM will be compiled as of 6 October 2023.

The materials on the EGM agenda will be ready and available for review by shareholders no later than 10 (ten) business days before the date of the EGM in the Company’s building at the address: Office 1107, Floor 11, Block B, 8, Dinmukhamed Kunayev Street, Astana, Z05H9E8, the Republic of Kazakhstan, on business days from 9:00 to 18:30 Astana time. The materials on the EGM agenda will also be posted on the Company’s corporate website with due protection of confidential information. Answers to questions on the materials and on holding the EGM can be obtained on business days from 9:00 to 18:30 Astana time by telephone: +7 (7172) 78-65-76 (in Kazakh) +7 (7172) 78-65-25 (in Russian and English), or by sending a written request to the Company. If requested by a shareholder of the Company, the materials on the agenda items of the EGM will be sent to such shareholder within 3 (three) business days from the date of receipt of the request, with the expenses for making copies of documents and delivery of documents being borne by such shareholder. Requests of shareholders are accepted at the location of the Company in accordance with the procedure established by the legislation of the Republic of Kazakhstan.

If there is no quorum, the reconvened EGM will be held on 7 november 2023 at 15:00 local time at the abovementioned address.

The agenda of the EGM may be amended and/ or supplemented in accordance with the laws of the Republic of Kazakhstan and the Company’s Charter.

The EGM shall be held at the Company’s office in-person, in the presence of shareholders or their representatives, as well as some employees and all or some of the members of the Board of Directors of the Company. Decisions on the EGM agenda items are made by voting. After the shareholders have taken decisions on the agenda items, the results of the EGM will be summarized, and will then be published in the prescribed manner.

To receive simultaneous interpretation during the EGM in Kazakh / English / Russian, shareholders should bring a smartphone with Zoom application and headphones.

The EGM is held in accordance with Articles 35-52 of Law №415-II of the Republic of Kazakhstan dated 13 May 2003 “On Joint-Stock Companies”.

For other questions, please contact the Company in accordance with the contact information set forth in the “Contacts” section of the Company’s website, including:

  • on issues related to investor relations:

    Telephone number: +7 7172 78 64 34
    E-mail: ir@kmg.kz

  • on media relations:

    Telephone number: +7 (7172) 78 91 49
    E-mail: press@kmg.kz