Shareholders

 

The shareholder of "AlES", JSC is:
- "Samruk-Energo", JSC - 2 933 250 ordinary shares, 100%.
At the present time, "AlES", JSC issued shares in the amount of 2,933,250: 2,933,250 of which are floated.
Offering price of one share is 10 300 tenge.
The Company's mission is to ensure effective management of the Company's assets with a view to reliable and balanced production of heat and electric energy in accordance with technical, environmental requirements and standards.
In accordance with the Law of the Republic of Kazakhstan "On Joint-Stock Companies", the shareholder of JSC "AlES" has the right:
1) to participate in management of the company in the manner specified in this Law and (or) the charter of the company;
2) to receive dividends;
3) to receive information on activities of the company, including acquaintance with financial statements of the company, in accordance with the procedure determined by the general meeting of shareholders or the company's charter;
4) to receive statements from registrar of the company or nominee holder, confirming his ownership of securities;
5) to nominate candidates for election to the company's management board;
6) to challenge decisions taken by the company`s bodies in the courts;
7) if shareholder owns five percent or more of the company's voting shares (alone or in combination with other shareholders) - to resort to judicial authorities on his own behalf in cases stipulated by Articles 63 and 74 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", demanding compensation for company losses, caused to the company by company's officials, and return profit (income) from the company's officials and (or) their affiliated persons to the company, which was received by them as a result of taking decisions on concluding (offering to conclusion) major transactions and (or) self-dealing transactions;
8) to address written requests to the company on its activities and receive motivated answers within thirty calendar days from the date of receipt of the request by the company;
9) to receive a part of property in case of liquidation of the company;
10) preferential purchase of shares or other securities of the company convertible into its shares, in the manner specified by this Law, with the exception of cases provided for by legislative acts of the Republic of Kazakhstan.