Corporate Events Calendar is not an official document. Specified terms and nature of events are subject to change due to circumstances beyond the Company's control.
2023
|
No. |
Corporate events |
Date |
|
1. |
Coupon payment on the prospectus of the third issue of local bonds |
May 30 – June 13 |
|
2. |
Coupon payment on the prospectus of the third issue of local bonds |
November 30 - December 14 |
|
3. |
Decision of the sole shareholder on approval of the annual financial statements of Samruk-Energy JSC for 2022, the procedure for distributing net income for the reporting year, making a decision on the payment of dividends on ordinary shares and the amount of dividend for the year per one ordinary share |
April - May |
|
4. |
Provision of Kazakhstan Stock Exchange JSC with annual consolidated financial statements for 2022 |
Until June 1st |
|
5. |
Information about affiliated persons of the listed company as of the first day of the month following the last expired calendar quarter |
Quarterly, but no later than the last calendar day of the first month following the last expired calendar quarter |
|
6. |
Information on the total amount of remuneration of members of the executive body of the joint-stock company based on the results of 2022 |
May-July |
|
7. |
Provision of Kazakhstan Stock Exchange JSC with annual audited consolidated financial statements for 2022 |
Until July 1st |
|
8. |
Provision of Kazakhstan Stock Exchange JSC with interim consolidated financial statements |
Within 45 days after the end of the reporting quarter |
|
9. |
Provision of JSC "Kazakhstan Stock Exchange" annual report of JSC Samruk-Energy for 2022 |
Until August the 1st |
|
10. |
Distribution of press releases as information/corporate events arise within the framework of the activities of Samruk-Energy JSC |
Regularly throughout the year |