Shareholder Meetings

General Meeting of Shareholders is the supreme body of the Company.

General Meeting of Shareholders shall act in accordance with the Law of the Republic of Kazakhstan “On Joint-Stock Companies”, the Company Charter and Regulations on General Meeting of Shareholders.

The General Meeting of Shareholders exclusive competence is stated in paragraph 1 of Article 36 of the Law of the Republic of Kazakhstan “On Joint-Stock Companies” and paragraph 1 of Article 10 of the Company Charter.

General Meetings of Shareholders are divided into annual and extraordinary.

The procedure for holding a General Meeting of Shareholders is defined by the Law of the Republic of Kazakhstan “On Joint-Stock Companies”, the Company Charter and Regulations on General Meeting of Shareholders.

The information about General Meetings of Shareholders of “KazTransOil” JSC is contained in the section titled “General Meetings of Shareholders”.
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The Company shall not be held responsible for the correctness of the findings of the person concerned as to the correctness and completeness of the translation of documents into English, as well as conclusions on the rights of the person concerned and / or obligations of the Company, made on the basis of the documents posted on the website in English.