Charter of JSC "Samruk-Energy"
Changes to JSC "Samruk-Energy" Charter 26.01.2023
Changes to JSC "Samruk-Energy" Charter 30.06.2021
Corporate Governance Code of JSC "Samruk-Energy"
Code of conduct of “Samruk-Energy” JSC
Regulation on strategic plannig Committee of the board of Directors of JSC "Samruk-Energy"
Regulation on the Board of Directors of JSC "Samruk-Energy"
Regulation on the Audit Committee of JSC “Samruk-Energy” Board of Directors
Regulation on the Commitee for occupational health and safety and environmental protection
Regulation on the Appointment and Remuneration Committee of JSC “Samruk-Energy” Board of Directors
Methodology for performance appraisal of the Board of Directors, its Committees, the Chairman and Members of JSC "Samruk-Energy" Board of Directors
Regulation on the Corporate Secretary of JSC "Samruk-Energy"
Policy on advanced training and involvement of external experts by the Board of Directors members of JSC "Samruk-Energy"
Rules for selection and remuneration of members of JSC “Samruk-Energy” Board of Directors
Induction program for the newly elected members of JSC “Samruk-Energy” Board of Directors
Regulation on the Managment Board of JSC "Samruk-Energy"
Regulation on Risks and Management System Committee
Regulation on the Committee for Planning and Evaluation of JSC "Samruk-Energy" Activities
Regulation on the Credit Committee
Regulation on the Investment and Innovation Council
Risk management policy of JSC “Samruk-Energy”
Rules for identification and assessment of JSC “Samruk-Energy” risks
Regulation on Internal Control System of JSC "Samruk-Energy"
Rules for internal control over the disposal and use of “Samruk-Energy” JSC insider information
Sustainability Guide of “Samruk-Energy” JSC
Corporate governance system policy of “Samruk-Energy” JSC group of companies
Offer Document Samruk-Energy
Policy of Samruk-Energy JSC in the field of Green Financing
Policy of “Samruk-Energy” JSC group of companies corporate governance system
Stakeholder Engagement Plan of JSC “Samruk-Energy”
General provisions on Stakeholders Map
Regulation on the Ombudsman
Anti-corruption policy of JSC Samruk-Energo
Dividend Policy of JSC "Samruk-Energy" in relation to subsidiaries
Information Policy of JSC "Samruk-Energy"
“Samruk-Energy” JSC Tax Strategy
“Samruk-Energy” JSC for 2023-2031
