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Shareholders

The shareholders of NC «KazMunayGas» JSC are «Sovereign Wealth Fund «Samruk Kazyna» Joint-Stock Company with 87.42% of shares, National Bank of the Republic of Kazakhstan with 9.58% of shares, and 3% of shares are in free float on the KASE and AIX stock exchanges. In accordance with the Agreement on the transfer to trust management of the shares of the JSC «National Company «KazMunayGas» dated October 12, 2015 No. 505 NB / 529-i, concluded between JSC «Samruk-Kazyna» and Republican Public Institution «National Bank of the Republic of Kazakhstan», the Fund owns all voting shares of KMG.

shareholder

Joint-Stock Company «Sovereign Wealth Fund «Samruk-Kazyna» was founded in 2008 by the Decree of the President of the Republic of Kazakhstan. The Fund is a commercial structure - an investment holding whose mission is to increase the national welfare of the Republic of Kazakhstan and ensure long-term sustainability for future generations.

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shareholder

The National Bank of the Republic of Kazakhstan (hereinafter - the National Bank) is the central bank of the Republic of Kazakhstan and represents the upper (first) level of the banking system of the Republic of Kazakhstan. The National Bank, within its competence, represents the interests of the Republic of Kazakhstan in relations with central banks and banks of other countries, international banks, and other financial and credit organizations. The main goal of the National Bank is to ensure price stability in the Republic of Kazakhstan.

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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).