Procedure of submitting proposals into the agenda of shareholder meetings (submitting issues for consideration of a holder of all voting stocks) of JSC “Samruk-Energy”

In accordance with the Charter of Samruk-Kazyna JSC the Authority and the official of Samruk-Kazyna JSC who have the right to make decisions on matters within the exclusive competence of the General Meeting of Shareholders of Samruk-Energy JSC, are the Management Board and the Chairman of the Board of Samruk-Kazyna JSC .

Matters referred to the General Meeting of Shareholders of Samruk-Energy JSC, are submitted for consideration by the Management Board and Chairman of the Board of Samruk-Kazyna JSC in the order determined by the internal documents of Samruk-Kazyna JSC.

More information about Samruk-Kazyna JSC and functions of its agencies can be found at: www.samruk-kazyna.kz.

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