/KASE, May 16, 2025/ – National Company "KazMunayGas" JSC (KASE ticker
– KMGZ) has announced thew following:
quote
May 16, 2025
National Company "KazMunayGas" JSC (hereinafter – NC "KazMunayGas" JSC,
KazMunayGas, KMG or the Company) publishes the results of the voting of the
extraordinary General Meeting of Shareholders held on May 05, 2025 (hereinafter
– "EGM").
...
On the composition of the Board of Directors of NC "KazMunayGas" JSC
According to the results of the vote, the Chairman of the Board of Directors of
NC "KazMunayGas" JSC, representative of Samruk-Kazyna JSC Berdigulov Yernat
Kudaibergenovich from 27 March 2025 were prematurely terminated, in return,
Zhakupov Nurlan Karshagovich was elected as the Chairman of the Board of
Directors of NC "KazMunayGas" JSC, a representative of the interests of JSC
"Samruk-Kazyna".
...
Thus, at present the Board of Directors of KMG consists of 9 (nine)
members:
1. Zhakupov Nurlan Karshagovich, the Chairman of the KMG BoD,
representative of interests of JSC "Samruk-Kazyna";
2. Yelzhas Muratovich Otynshiyev, representative of interests of JSC "Samruk-
Kazyna";
3. Uzakbay Suleimenovich Karabalin, representative of interests of JSC "Samruk-
Kazyna";
4. Khassenov Askhat Galimovich, the Chairman of the Management Board of
KMG;
5. Armanbay Saparbayevich Zhubayev, Independent Director;
6. Arman Anuarbekovich Argingazin, Independent Director;
7. Phillip Malcolm Holland, Independent Director;
8. Saya Naymanbaikyzy Mynsharipova, Independent Director;
9. Askar Orazalievich Shakirov, Senior Independent Director
unquote
- Full version of the press release in Kazakh –
https://kase.kz/files/emitters/KMGZ/kmgz_relizs_160525_1_kz.pdf
- Full version of the press release in Russian
https://kase.kz/files/emitters/KMGZ/kmgz_relizs_160525_2.pdf
- Full version of the press release in English –
https://kase.kz/files/emitters/KMGZ/kmgz_relizs_160525_1_en.pdf
[2025-05-16]