Shareholders
Shareholders of NC KazMunayGas JSC are Samruk-Kazyna Joint Stock Company (67.42%), Ministry of Finance of the Republic of Kazakhstan – (20%), National Bank of the Republic of Kazakhstan (9.58%) and minority shareholders (3%). At the same time, the shares owned by the National Bank of the Republic of Kazakhstan are in trust of Samruk-Kazyna Joint Stock Company.
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.
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.
The Ministry of Finance of the Republic of Kazakhstan is central executive body of the Republic of Kazakhstan, carrying management and also cross-sector coordination in the sphere of activity, related to its competence, within the framework, stipulated by the legislation.
Decisions of the person owning all voting shares or the General Meeting of Shareholders
Periods
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).