Information
for shareholders

Information for shareholders

Annual General Meeting of Shareholders

The Annual General Meeting of shareholders was held on 22 May 2018 at 10:00 am at 17, Kabanbai Batyr avenue (location of the Company’s executive body), Assembly Hall, 3rd floor, Astana, 010000, Kazakhstan.

Website

Information about the Company, including details of its activities, press releases and annual and interim reports, is available on the Company’s website at www.kmgep.kz

Shareholder requests

The Company’s shareholders may request information about absentee voting, dividends, notices concerning changes in personal data and other similar matters from the Company’s registrar/depositary:

  • Holders of ordinary and preference shares:
    AO Ediny registrator tsennykh bumag, Satpaeva st. 30A/3,
    Almaty, 050040, Republic of Kazakhstan. Tel: +7 (727) 272 4760
  • Holders of global depositary receipts (GDRs):
    Deutsche Bank Trust Company Americas, Depositary Receipts Group, 60 Wall Street,
    New York, NY 10005, U.S.A. тел.: +1 (121) 250 9100, факс: +1 (732) 544 6346, e-mail: adr@db.com.

Number of shares in issue

Ordinary Shares Preference Shares Total Issued Capital (2)
Number of
issued shares (1)
70,220,935 4,136,107 74,357,042
(1) Includes the GDRs redeemed for completion of the Company’s option programme and being held in trust (as of 31 December 2017, 8,268,058 GDRs), as well as shares bought back in accordance with the Company’s own share buyback programme (as of 31 December 2017, 2,527,860 ordinary shares and 2,073,147 preference shares).
(2) As of 31 December 2017, shares of the Company were in circulation on the Kazakhstan Stock Exchange, while the global depositary receipts are listed on the London Stock Exchange. One GDR corresponds to ⅙ of an ordinary share.