Certificate of State registration
Charter of JSC "Samruk-Energy"
Corporate Governance Code of JSC "Samruk-Energy"
Code of conduct of “Samruk-Energy” JSC
Regulation on strategic plannig committee of the boardof Directors of JSC "Samruk-Energy"
Regulation on the Board of Directors of JSC "Samruk-Energy"
Work agenda of “Samruk-Energy” JSC Board of Directors and its Committes
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
Regulation on the Strategic Planning 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"
Rules for assessment and remuneration of executive employees of JSC "Samruk-Energy"
Policy on advanced training and involvement of external experts by the Board of Directors members of JSC "Samruk-Energy"
Abstract from the minutes of absentee meeting of the Board of JSC "Samruk-Kazyna" National Welfare Fund"
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 the Committee for assets and liabilities management
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"
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
Information policy of JSC "Samruk-Energy"
Anti-fraud and Corruption Policy of JSC "Samruk-Energy"
Dividend Policy of JSC "Samruk-Kazyna" in relation to subsidiaries
Dividend Policy of JSC "Samruk-Energy" in relation to subsidiaries
Information Policy of JSC "Samruk-Energy"
