Structure of authorized capital

The number, type of registered (announced) shares as of 01.01.20 is 5,000,086,550 ordinary shares.
The number of announced but not placed shares as of 01.01.20 is 3,965,867,838 ordinary shares.
The number of placed shares as of 01.01.20 - 1,034,218,712 ordinary shares.
The nominal value of one share (when paid by the founders) as of 01.01.20 is 1,000 (one thousand) tenge.

 

The composition of shareholders:

The sole shareholder of the Holding is the Government of the Republic of Kazakhstan represented by the Committee of State Property and Privatization of the Republic of Kazakhstan.
On June 26, 2013, the ownership and use rights of the state holding of shares of the Holding were transferred to the Ministry of Industry and New Technologies of the Republic of Kazakhstan. In accordance with the Decree of the President of the Republic of Kazakhstan dated August 6, 2014 No. 875 “On the reform of the public administration system of the Republic of Kazakhstan”, the functions of the Ministry of Industry and New Technologies of the Republic of Kazakhstan were transferred to the newly formed Ministry for Investment and Development of the Republic of Kazakhstan, which is the successor to the abolished Ministry. Thus, the Ministry of Investment and Development of the Republic of Kazakhstan takes decisions on issues referred by the legislation and the Charter of the Holding to the competence of the Sole Shareholder and are executed by orders of authorized persons of the Ministry of Investment and Development of the Republic of Kazakhstan.
Holding's shares are the exclusive property of the state and are not subject to alienation.

 

Rights granted by shares:

1) the right to make decisions on all issues submitted for consideration by the Sole Shareholder in accordance with the Laws “On State Property” and “On Joint-Stock Companies”;
2) the right to receive dividends if the Holding has a net income;
3) the right to receive the property of the Holding upon its liquidation in the manner prescribed by the legislation of the Republic of Kazakhstan.

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