Corporate events calendar JSC «Samruk-Energy», 2012 year

 

Dates for 2012

Events

24 January

By decision of the Board of JSC "National Welfare Fund" Samruk-Kazyna "as the Chairman of the Board of" Samruk-Energy "was appointed Satkaliyev A.M.

14 February

A meeting of the Board of Directors of JSC "Samruk-Energy" (Minutes № 55), on which the following decisions were accepted:

1. approve:

- Ospanov Serik Kenesbekovich - to the post of the First Deputy Chairman of the Board of "Samruk-Energy" (hereinafter - the Company);

- Pazylhairova Gulbanu Tazhibaevna - to the post of Deputy Chairman of the Management Board;

- Lee Valery Konstantinovich - to the post of Managing Director (asset management and project management) of the Company;

- Makulbekov Rustem Nurlanovich - to the post of Managing Director (corporate governance) of the Company;

- Maksutov Kairat Berikovich - to the post of Managing Director (Finance and Economics) of the Company;

- Salimzhuarov Ghani Galiulovich - as Managing Director (Production) of the Company;

- Itemgenov Kairat Shakirtovich - to the post of Managing Director (administrative work) of the Company;

- Shunaeva  Saltanat Amangosovna - as Director of Project Management Department of the Company.

2. Elected as members of the Management Board:

 

- Ospanov Serik Kenesbekovich - First Deputy Chairman of the Management Board;

- Pazylhairova Gulbanu Tazhibaevna - Deputy Chairman of the Management Board;

- Lee Valery Konstantinovich - Managing Director (asset management and project management) of the Company;

- Maksutov Kairat Berikovich - Managing Director (Finance and Economics) of the Company.

- Shunaeva Saltanat Amangosovna - Director of Project Management Company.

22 March

Release of  audited financial statements for 2011.

 

27 March

In Seoul took place the ceremony of signing the contract of sale of shares of JSC «Balkhash Thermal Power Plant" in the framework of the Kazakhstan-Korean Business Council in the official date of the Head of State's visit to the Republic of Korea.
In addition, there was a Memorandum of  Understanding between JSC "Samruk-Energy" and corporation Hyundai corp.

 

17 April

"Samruk-Energy" completed the sale of Samsung's shares "Balkhash Thermal Power Plant" in the amount of 755,691 shares, constituting 75% -1 share capital.

 

7 May

JSC "East Kazakhstan Electricity Distribution Company" transferred to the administration of "Samruk-Energy".

26 May

President of Kazakhstan Nursultan Nazarbayev visited Moinak HPP (Raiymbek district of Almaty region). The Head of State circled Bestyubinskogo reservoir acquainted with hydroelectric production facilities, the 1 st hydro capacity of 150 MW, followed by the Head of State at the signal the official ceremony of commissioning of the 2nd hydraulic Moinak HPP.

29 May

In Taldykorgan took place a Memorandum on "Cooperation between JSC" Samruk-Energy "and Akim of Almaty region on the project" Construction of a wind power plant (WPP) capacity from 60MW to 300 MW in Shelek corridor Enbekshikazakh district of Almaty region. "

25 June

In Astana, the contract was signed between JSC "Balkhash Thermal Power Plant" and the company Samsung Engineering Company Limited for the construction of "turnkey" the first module of the Balkhash power station.

June

Approval of the annual report of "Samruk-Energy" for 2011.

3 July

In a nationwide teleconference "Strong Kazakhstan will build together" President Nursultan Nazarbayev in the "online" gave permission to start-up 8-th power on the LP "Ekibastuz-1 named Bulat Nurzhanova."

17 August The Management of Board of JSC "National Welfare Fund" Samruk-Kazyna "decided (Minutes № 34/12 of 17.08.2012g.) to transfer of 50% stake in the share capital of LLC" Ekibastuz im.Bulata Nurzhanova-1 "in the authorized capital of JSC" Samruk -Energy ", in order to pay for ordinary shares of JSC" Samruk-Energy "totaling $ 101.6 billion.
24 August

In London (UK) JSC "Shardarinsk HPP" (subsidiary of JSC "Samruk-Energy") and the European Bank for Reconstruction and Development (EBRD) signed a loan agreement worth 9.150 billion. Funds to finance the investment project "Modernization Shardarinisk hydropower."

29 August Resolution of the Government of the Republic of Kazakhstan № 1103 shares of JSC "Samruk-Energy" owned JSC "KazTransGas" transferred to "NWF" Samruk-Kazyna ".
"Samruk-Kazyna" became the 100% shareholder of JSC "Samruk-Energy".
August -September Diagnosis of corporate governance of JSC "Samruk-Energy" to the filing of the best international practice
12 September A Memorandum of Understanding between JSC "Samruk-Energy" and KEPCO (Korea) on cooperation in the field of atomic energy.
13 September

During his official visit to the Republic of Kazakhstan President Lee Myung-bak held an official ceremony began construction of the first module of the Balkhash thermal power 1320 MW.
The ceremony, which was held in the format of video conference "Astana - Ulken village", was attended by the President of Kazakhstan Nursultan Nazarbayev and President Lee Myung-bak.

October Getting aCredit rating of JSC "Samruk-Energy"

30 October-1November

Participation in the international exhibition and conference "Power and Lighting» - POWER KAZAKHSTAN - 2012
November -December Supervisory audit of "Samruk-Energy" QMS ISO 9001:2008
November -December Placement of bonds of JSC "Samruk-Energy" at KASE and ISE
December Adoption of the Strategy for the Development of "Samruk-Energy" for the years 2012-2022

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