Kazakhstan Electricity Grid
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Sample letter to request additions to the agenda
Sample power of attorney for legal entities
Form of power of attorney for individuals
04.09.2026
Extraordinary General Meeting of KEGOC Shareholders on 8 October 2026
Extraordinary General Meeting of KEGOC Shareholders on 22 July 2026
20.06.2026
Extraordinary General Meeting of KEGOC Shareholders on 22 July 2026
NOTICE of the extraordinary General Meeting of KEGOC Shareholders to be held on 22 July 2026
Materials on the agenda of the extraordinary general meeting of shareholders
12.06.2026
KEGOC to Hold Meetings with Shareholders and Investors at AIX and KASE
KEGOC to Hold Meetings with Shareholders and Investors at AIX and KASE
05.05.2026
Extraordinary General Meeting of KEGOC Shareholders on 15 June 2026
Extraordinary General Meeting of KEGOC Shareholders on 15 June 2026
20.03.2026
Annual General Meeting of Shareholders of KEGOC to be held on 21 April 2026
NOTICE of the Annual General Meeting of KEGOC Shareholders to be held on 21 April 2026
Materials on the agenda of the annual general meeting of shareholders
12.09.2025
Extraordinary General Meeting of KEGOC Shareholders on 20 October 2025
NOTICE of the extraordinary General Meeting of KEGOC Shareholders to be held on 20 October 2025
Materials on the agenda of the extraordinary general meeting of shareholders
28.03.2025
Annual General Meeting of Shareholders of KEGOC to be held on 28 April 2025
NOTICE of the annual General Meeting of KEGOC Shareholders to be held on 28 April 2025
Materials on the agenda of the annual general meeting of shareholders
10.09.2024
Extraordinary General Meeting of KEGOC Shareholders on 11 October 2024
NOTICE of the extraordinary General Meeting of KEGOC Shareholders to be held on 11 October 2024
Materials of the extraordinary General Meeting of KEGOC Shareholders
01.04.2024
Annual General Meeting of Shareholders of KEGOC to be held on 2 May 2024
Annual General Meeting of Shareholders of KEGOC to be held on 2 May 2024
Materials on the agenda of the Annual General meeting of shareholders
25.08.2023
Extraordinary General Meeting of KEGOC Shareholders on September 26, 2023
Notice of holding an extraordinary General Meeting of Shareholders of KEGOC on 26 September 2023
Materials for the Extraordinary General Meeting of Shareholders of KEGOC
15.08.2023
Extraordinary General Meeting of KEGOC Shareholders on September 15, 2023
NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders to be held on 15 September 2023
Materials for the Extraordinary General Meeting of Shareholders of KEGOC
01.07.2023
Extraordinary General Meeting of KEGOC Shareholders on July 31, 2023
NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders to be held on 31 July 2023
Materials for the Extraordinary General Meeting of Shareholders of KEGOC
04.04.2023
Annual General Meeting of Shareholders of KEGOC to be held on 2 May 2023
Annual General Meeting of Shareholders of KEGOC to be held on 2 May 2023
Materials of the Annual General Meeting of Shareholders
26.10.2022
Annual General Meeting of Shareholders of KEGOC to be held on 30 November 2022
NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders to be held on 30 November 2022
Materials for the Extraordinary General Meeting of Shareholders of KEGOC
27.09.2022
Annual General Meeting of Shareholders of KEGOC to be held on 27 October 2022
NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders to be held on 27 October 2022
Materials for the Extraordinary General Meeting of Shareholders of KEGOC
15.06.2022
The extraordinary General Meeting of Shareholders of KEGOC on 18 July 2022 with absentia voting
The notice of the extraordinary General Meeting of Shareholders of KEGOC on 18 July 2022 with absentia voting
BULLETIN for absentee voting at the extraordinary General Meeting of Shareholders of KEGOC on 18 July 2022
22.04.2022
Annual General Meeting of Shareholders of KEGOC to be held on 26 May 2022
NOTIFICATION of the Annual General Meeting of KEGOC Shareholders to be held on 26 May 2022
Materials of the Annual General Meeting of Shareholders
Minutes No.27 of the Annual General Meeting of Shareholders of KEGOC JSC 26.05.2022
07.02.2022
Annual General Meeting of Shareholders of KEGOC to be held on 10 March 2022
NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders to be held on 10 March 2022
Materials for the Extraordinary General Meeting of Shareholders of KEGOC
Protocol no.26, 10/03/2022
25.10.2021
Annual General Meeting of Shareholders of KEGOC to be held on 24 November 2021
NOTICE of the extraordinary General Meeting of KEGOC Shareholders on 24 November 2021
Materials of the extraordinary General Meeting of Shareholders on 24 November 2021
28.09.2021
The extraordinary General Meeting of KEGOC Shareholders on 29 October 2021 through absentee voting
NOTIFICATION of the extraordinary General Meeting of KEGOC Shareholders on 29 October 2021 through absentee voting
BALLOT for absentee voting at the extraordinary General Meeting of Shareholders of KEGOC held on 29 October 2021
Materials of the extraordinary General Meeting of Shareholders on 30 July 2021
Minutes No. 24 of the Extraordinary General Meeting of Shareholders of KEGOC JSC
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