Corporate events calendar JSC «Samruk-Energy», 2015 year

The list (calendar) of corporate events scheduled by “Samruk-Energy” JSC for 2015

The calendar of corporate event is not an official document.

Dates and nature of events may change due to circumstances beyond the Company’s control 

No.

Activity

Date

1

Sale of assets in the framework of privatization

Until the end of year

2

Obtaining from “Samruk-Energy” JSC Board of Directors of  a preliminary approval of annual financial statements for 2014, the procedure for distribution of net profit for the reporting period, taking a decision on payment of dividends on ordinary shares and the amount of dividends for the year per ordinary share.

March 2015

3

Lowering of electricity tariffs at Ekibastuz GRES-1

March 2015

4

Obtaining from “Samruk-Energy” JSC Board of Directors of  a preliminary approval of annual financial statements for 2014, the procedure for distribution of net profit for the reporting period, taking a decision on payment of dividends on ordinary shares and the amount of dividends for the year per ordinary share.

April 2015

5

Coupon payment on local bonds

May 2015

6

Coupon payment on eurobonds

June 2015

7

Submission of annual consolidated financial statements to “Kazakhstan Stock Exchange” JSC

June 2015

 

Conclusion of an agreement on electricity supply by Ekibastuz GRES-1 to Kyrgyzstan

June 2015

8

Completion of the project “Construction of 45 MW Yereimentau WPP with the prospect of expanding to 300 MW”

II-III quarter 2015

9

Submission of annual consolidated financial statements to “Kazakhstan Stock Exchange” JSC

until 01 July 2015

10

participation in X Anniversary Eurasian Energy Forum KAZENERGY

September 2015

11

Participation in the National Forum on local content development organized by Karaganda city (local administration)

October 2015

12

Participation in the 14th Kazakhstan International Energy, Electrical Equipment and Machine Building Exhibition and Forum of Power Engineers

October 2015

13

Coupon payment on local bonds

November 2015

14

Promotion Goszakaz – 2015 which is held by Almaty city administration with participation of Almaty city governor and SWF Samruk-Kazyna Chairman of the Board

December 2015

15

Participation in Regional Forum on local content development in Pavlodar city

December 2015

16

coupon payment on Eurobonds

December 2015

17

Submission of interim consolidated financial statements to “Kazakhstan Stock Exchange” JSC

45 days upon expiration of reporting quarter

18

Sale of assets in the framework of privatization

Until the end of year

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