Shareholder and investor relations

KMG ShareholdersAs at 31 December 2019.
Shareholder Ordinary shares Ordinary shares,
Total shares Total shares, %
JSC Sovereign Wealth Fund Samruk-Kazyna 551,698,745 90.42 551,698,745 90.42
The National Bank of Kazakhstan 58,420,748 9.58 58,420,748 9.58
Securities issuesAs at 31 December 2019.
Type of shares Authorised shares Outstanding shares Unissued shares
Ordinary 849,559,596 610,119,493 239,440,103

There were no changes in the shareholder structure in the reporting period.

The annual General Meeting of Shareholders, with its roles performed by the Management Board of Samruk-Kazyna JSC according to applicable law and the KMG Charter, pending approval of the following documents:

  1. KMG 2019 annual financial statements (consolidated and separate)
  2. KMG’s 2019 net profit distribution
  3. Amount of dividend per KMG share

The General Meeting of Shareholders also will review the matter concerning shareholder queries regarding the Company’s and its officers’ actions and corresponding responses.

No extraordinary General Meetings of Shareholders were held during the year.