Annual general meetingThe AGM will be held at 10:00 am, on May 25, 2010, at
Duman Hotel, Kurgalzhinskoye Shosse 2A,
Astana, 010000, Republic of Kazakhstan
Shareholders’ enquriesFor information about proxy voting, dividends and to report changes in personal details, shareholders should contact the Company’s registrar/ depositary:
- Holders of ordinary and preferred shares: JSC "Fondovyi Tsentr", 79 «А», Zheltoksan Street, Almaty, Republic of Kazakhstan, Tel.: +7 (727) 250 89 61, 250 89 60, Fax: +7 (727) 250 16 96.
- Holders of GDRs: The Bank of New York, 101 Barclay Street, 22nd Floor, New York, NY 10286, United States of America, Tel.:+1 212 815 44 93, Fax: +1 212 571 30 50, Telex: 62736 Western Union.
Number of shares in issue:
| |
Common |
Preferred |
Total Share |
| |
Shares |
Shares |
Capital (2) |
| Total number of shares issued (1) |
70 220 935 |
4 136 107 |
74 357 042 |
((1) Including GDRs purchased to implement the Company’s Option Program and held in trust (as of December 31, 2009 – 1,4 in accordance with own share buyback programme (as of December 31, 2009 – 8,699,697 GDRs and 110,632 shares).
(2) The Company’s shares are listed on Kazakhstan Stock Exchange and the GDRs are listed on the London Stock Exchange. Each GDR corresponds to one sixth of an ordinary share.
Contact Information
Registered office
JSC Exploration Production KazMunaiGas
2, Tauelsizdik street
Astana, 010000
Republic of Kazakhstan
Tel.: +7 (7172) 977 427
Fax: +7 (7172) 977 426
Moscow representative office
Bolshaya Polyanka str. 53, Building 2
Moscow, 119180
Russia
Tel.: +7 (495) 959 36 48, 959 36 52
Tel: + 7 (985) 643 75 90 |
Public relations
Tel.:+7 (7172) 977 600
Fax: +7 (7172) 977 924
Daulet Zhumadil
e-mail: pr@kmgep.kz
Corporate secretary
(for shareholders enquiries)
Tel.: +7 (7172) 975 865
Fax: +7 (7172) 977 633
Askhat Kasenov
e-mail: A.Kasenov@kmgep.kz
Investor relations
(for institutional investors’ inquiries)
Tel.: +7 (7172) 975 433
Fax: +7 (7172) 975 445
Alexander Gladyshev
Assel Kaliyeva
e-mail: ir@kmgep.kz |
Auditors
Ernst and Young Kazakhstan LLP
240/G Furmanov Street
Almaty 050059
Republic of Kazakhstan
Tel.: +7 (727) 258 59 60
Fax: +7 (727) 258 59 61
Registrar
JSC "Fondovyi Tsentr"
79 «А», Zheltoksan Street
Almaty, 050091
Republic of Kazakhstan
Tel.: +7 (727) 250 89 61 250 89 60
Fax: +7 (727) 250 16 96
Depositary
The Bank of New York
101 Barclay Street
22nd Floor
New York, NY 10286
United States of America
Tel.:+1 212 815 44 93
Fax: +1 212 571 30 50
Telex: 62736 Western Union |
Dividends application form (available only in Russian)Download Information on dividends for 2006Download Information on dividends for 2007Download Information on dividends for 2008 Download Information on dividends for 2009
