Shareholder and investor relations
|Shareholder||Ordinary shares|| Ordinary shares, |
| Preferred |
|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|
|Type of shares||Authorised shares||Outstanding shares||Unissued shares|
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:
- KMG 2019 annual financial statements (consolidated and separate)
- KMG’s 2019 net profit distribution
- 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.