Corporate events calendar JSC «Samruk-Energy», 2013 year

This is not an official document. Timing and nature of these events, for reasons beyond the Company's circumstances can change.

Dates

Events

16 February

Approved the Charter of JSC "Samruk-Energy" in the new edition

26 February

Chairman of the Board Satkaliyev A. M, reported to the labor collective of the Company on the results of "Samruk-Energy" in 2012 and the major tasks for 2013

27 February

The Board of Directors of JSC "Samruk-Energy" approved "Long-term development strategy of" Samruk-Energy "for the years 2012-2022"

14 March

According to the results of the Republican contest "Cenim - 2012", held in the framework of the VIII International Conference "Human Resource Management: HR-trends of the III millennium", JSC "Samruk-Energy" took honorable 3rd place in the "Best Company of the employer" two capitals "(from 50 to 250 employees).

29 March

100% of shares of "EK REC" transferred to the authorized capital of JSC "Samruk-Energy"

20 May

The decision of the sole shareholder ("NWF" Samruk-Kazyna ") approved the integrated annual report for 2012 (protocol number 24/13)

First half of the year

Adoption of a new Code of Corporate Governance

First half of the year

Signing a contract with the EPC contractor for the project "Modernization Shardarinisk power plant"

November

Participation in the exhibition and conference "Power and Lighting» - POWER KAZAKHSTAN

Second half of the year

Launch of SES 2 MW Kapshagai Almaty region

Second half of the year

Start of construction of 45 MW wind farm with a view to expand to 300 MW in the area of ​​Yereimentau Akmola region

Second half of the year

Start of construction of 60 MW wind farm in the district of Almaty region Shelek

 

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