Shareholder Information

Annual general meeting

The AGM was held on May 23, 2017 at 10:00 AM at Kabanbay batyr 17, assembly hall, 3rd  floor, Astana, 010000, Kazakhstan.

Shareholders’ enquries

For 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 "The integrated securities registrar", 30A/3 Satpayev str., , Almaty, Republic of Kazakhstan, Tel.: +7 (727) 272-47-60 int. 150, Fax: +7 (727) 272-47-66
  • Holders of GDRs: Deutsche Bank Trust Company Americas, Depositary Receipts Group, 60 Wall Street, New York, NY 10005, U.S.A. Telephone: +1 (121) 250 9100, Fax: +1 (732) 544 6346, Email: adr@db.com

Number of shares in issue:

 Common SharesPreferred SharesTotal Share Capital
Total number of shares issued (1) 70 220 935 4 136 107 74 357 042
  • (1) Includes treasury shares and GDRs. The Company's shares are traded on the Kazakhstan Stock Exchange and the GDRs - on the London Stock Exchange. One GDR represents 1/6 of an ordinary share

*Dividends will start to be paid on the payment date and will continue to be paid within the next few banking days from the date respective applications have been filed until all dividends that are due have been paid as per all applications that had been filed.

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