Early termination of the term of powers of the following members of KEGOC’s Board of Directors: Kuanysh Bektemirov on his own initiative.
The Kazakhstan Stock Exchange (KASE) held a meeting on the Issuer Day dedicated to KEGOC to increase the investors’ interest in the issuer and seek feedback about the issuer from the shareholders.
KEGOC held hearings of the annual performance report for the consumers and other stakeholders about regulated services provided by the Company.
KEGOC held an annual General Meeting of Shareholders to approve the annual financial statements for 2017 and the amount of funds for dividend payment .
Also, the meeting determined the number of members, terms of office of KEGOC’s Board of Directors, elected its members and the chair, and the rates and terms of remuneration and compensation of expenses for the members of KEGOC’s Board of Directors.
Ibragim Tagashev, was elected the Chairman of KEGOC’s Board of Directors.
KEGOC published its financial statements for 2017 and for the first quarter of 2018.
KEGOC started payment of dividends on KEGOC’s ordinary shares for 2017.
S&P Global Ratings upgraded the long-term credit rating of KEGOC from BB to BB+ with ‘Stable’ outlook.
Fitch confirmed ‘BBB-’ rating of KEGOC with ’Stable’ outlook.
Moody’s confirmed ‘Baa3’ rating of KEGOC and raised its BCA to ‘ba2’.
KEGOC published its interim financial statements for H1 2018.
The extraordinary General Meeting of Shareholders of KEGOC elected Yermek Kudabayev an independent director of the Board of Directors of the Company
Early termination of the term of powers of the following members of KEGOC’s Board of Directors: Ibrahim Tagashev on his own initiative.
Bakytzhan Kazhiyev, the chair of the Management Board of KEGOC held a briefing at the Central Communications Service on the topic of ‘Electric power industry: new technologies — new opportunities’.
KEGOC’s team won the second place in the XV International CIS Competition of Power Industry Professionals held in Minsk, Belarus.
KEGOC, at the head office, hosted the 53rd meeting of the CIS Electric Power Council (CIS EES) attended by delegations of electric power authorities and utilities from Azerbaijan, Armenia, Belarus, Kazakhstan, Kyrgyzstan, Moldova, Russia and Uzbekistan, and by representatives of the Executive Committee of the CIS, the Eurasian Economic Commission, “Energy”coordination dispatch control centre.
The meeting of an extraordinary General Meeting of Shareholders of KEGOC elected Almassadam Satkaliyev the chair of the Board of Directors of KEGOC and a representative of Samruk-Kazyna at the Board of Directors of KEGOC.
The Spartakiad among KEGOC employees took place in the town of Rudny, where the first team place was taken by the athletes from Sarbaiskiye MES branch.
KEGOC was the first of the portfolio companies of Samruk-Kazyna to sign a contract for supply of high-voltage equipment with domestic manufacturers within the framework of the Agreement on cooperation between Samruk-Kazyna and Atameken, the National Chamber of Entrepreneurs.
The extraordinary General Meeting of KEGOC’s Shareholders by mixed voting approved the interim financial statements, reviewed the net profit distribution, decided to pay dividends on ordinary shares and the amount of dividends per one KEGOC’s ordinary share for H1 2018.
Dominique Fache, Yermek Kudabayev and Janusz Bialek, independent directors, members of the Board of Directors of KEGOC, met with 30 talents of the company. The main topic of the meeting was the approved corporate values of the Company.
500 kV Shulbinsk HPP (Semey) — Aktogay — Taldykorgan — Alma overhead transmission lines were commissioned during a national live TV-conference with the participation of the Head of State, Mr. Nursultan Nazarbayev.
KEGOC started payment of dividends on KEGOC’s ordinary shares for H1 2018.