Corporate events calendar JSC «Samruk-Energy», 2011 year

This is a non-official document. The listed timeline and the events' nature may change for reasons beyond the Company control.

Timeline for the year of 2011


April 5

Owning to the procedure of voluntary liquidation of KMG-Energo JSC the Almaty city Department of Justice of the RK Ministry of Justice made a state re-registration of Samruk-Energy Stroy Service LLP. Consequently, 100% of shares in the authorized capital of Samruk-Energy Stroy Service LLP were transferred to the property of Samruk-Energy JSC.

May 19

Participation and speech of Samruk-Energy JSC representatives in the course of the round table in the Republic of Kazakhstan Parliament Senate with the theme “The state and development perspectives of Kazakhstan power industry”.

May 18

Samruk-Kazyna NWF JSC and Samruk-Energy JSC concluded a contract on trust managing, and 50% of shares in the authorized capital of Ekibastuzskaya GRES-1 LLP were transferred to trust managing of Samruk-Energy JSC.

May 27

Participation in the work of the 39th Meeting of CIS Power-industrial Council in Almaty city.

June 13

Samruk-Energy JSC and Export-and-Import Bank of China signed the framework agreement on financial collaboration in project realization of power plants, distributing networks and other perspective projects with the total amount up to 500 million US dollar.

June 15

The Samruk-Energy JSC Board of Directors (minutes No.26/11) resolved to early terminate the powers of Timur Oskarovich Kulibayev - the Chairman of the Company Board of Directors, as well as Daniyar Rustemovich Abulgazin and Duisenbay Nurbaevich Turganov -  the Board of Directors members.

Almasadam Maidanovich Satkaliyev, Samruk-Kazyna NWF JSC General Director, is elected as the Company Board of Directors Chairman, Aleksey Vladimirovich Ogai - as the Board of Directors Member.

June 20

There was done the state re-registration of AlmatyEnergoSbyt LLP as a result of which 100% of shares in the authorized capital of AlmatyEnergoSbyt LLP were transferred to the property of Samruk-Energy JSC.


July 4

In the course of television space bridge with the regions of the country within the frameworks of “We will build strong Kazakhstan together!”  Industrial and innovative forum, Yerlan Upushev, the Samruk-Kazyna JSC Chairman of the Board, Vladimir Alganov, representative of Inter RAO UES JSC and Gani Salimzhuarov, the GRES-2 Ekibastuzskaya station JSC Chairman of the Board informed N.A.Nazarbayev, the RK President, about the readiness to start the construction of the 3rd power block.

N.A.Nazarbayev, the Head of the state, has given “on-line” the start to realization of the project “Widening and reconstruction of Ekibastuzskaya GRES-2, with installation of power block No.3” with capacity of 630Mw.

August 18

The liquidation process of  Ekibastuzsky Energocenter JSC was completed  - Ekibastuzsky Energocenter JSC was excluded from the register of legal persons by Decree No.376 of  Ekibastuz city Department of Justice.

August 25

The RK Government and Republic of Korea Government signed Agreement in the field of development, financing, projecting, construction, maintenance and servicing of Construction of Balkhashskaya CHP-Plant project.

October 21

Samruk-Energy JSC made a bargain on purchasing 986 455 of ordinary shares of Almatinskiye generating stations JSC. Thus, Samruk-Energy JSC is a holder of 37,377 % of ordinary shares of Almatinskiye generating stations JSC.

October 24

By the Decision of Samruk-Kazyna NWF JSC Board (minutes No.44/11) Kanat Ilyich Nurov is elected as an independent director, member of Samruk-Energy JSC Board of Directors.

November 1-3

Participation in the PowerKazakhstan-2011 international exhibition-conference.

November 15

Samruk-Energy JSC Board of Directors (minutes No.52) appointed:

- Duysenbayev Nurbayevich Turganov to the position of the Company’s first deputy Chairman;

- Saltanat Amangosovna Shunayeva to the position of Managing director on the Company investments;

- Aidar Yesdauletovich Amanzholov to the position of the Managing director;

- Saule Bekzadayevna Tulekova to the position of Director of Financial Accounting Department – chief accountant.

November 15

Samruk-Energy JSC resolved (minutes No.52):

1. to determine the quantitative structure of the Samruk-Energy JSC Management Body in the amount of 6 persons

2. to early terminate the powers of the following members of Samruk-Energy JSC Management Body:

- Yesbergen Abitayevich Abitayev, first deputy  Chairman of the Management Body;

- Aliya Akmurzayevna Tlenbayeva, managing director on investments;

3. to elect as the Samruk-Energy JSC Management Body members for the period till the Management Body expiration of the term of office in the whole:

- Duysenbayev Nurbayevich Turganov, first deputy Chairman of the Management Body;

- Yesbergen Abitayevich Abitayev, managing director on the industrial-and-technical matters;

- Serik Kozhayevich Tazabekov, managing director on legal matters.

November 17

Upon the results of the XIV annual Contest of the annual accounts and sites, organized by “The Equity Market” magazine (Russia) and social network with support of Russia’s FSFM, Samruk-Energy JSC’s annual report took the 3rd place in “The best foreign company’s annual report” nomination.

November 24

Participation in “Goszakaz-2012” action, organized by the Almaty akimat together with Samruk-Kazyna NWF.

December 06

Samruk-Energy Board of Directors (minutes No.53) resolved to approve the Development Strategy of the Company for the years 2011-2020.

December 09

In the course of the nationwide television space bridge on opening the project of “We will build strong Kazakhstan together! Alga Kazakhstan!” Industrialization map that was conducted within the frameworks of celebrating the Day of Industrialization and awarding ceremony with “Altyn Sapa” and “Paryz” president bonuses, E.A. Abitayev, Samruk-Energy JSC managing director, has informed N.A. Nazarbayev, the President of the Republic of Kazakhstan, about the course of “The construction of Moinakskaya HPP” project implementation.

December 20

Samruk-Energy JSC was awarded an international quality management system conformance certificate to the requirements of ISO 9001:2008 international standard.

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