2021

2021

Information on transactions in which Almaty Electric Stations JSC has an interest for 2021

Information about the side of the transaction Subject of the transaction The body that made the decision to approve the transaction Date of the decision on the transaction (protocol, date)
JSC “Ekibastuzskaya GRES-2 Station” Conclusion of a contract for the purchase and sale of electric energy to replace its own emergency power for 2021. Board of Directors of JSC “Almaty Electric Stations”  No. 06/20 of 04.12.2020
JSC “NC “KTZ” Directorate of the backbone network” Conclusion of the contract of purchase and sale of electric energy for 2021. Board of JSC “Almaty Electric Stations”  No. 33/20 of 12/21/2020
AlmatyEnergoSbyt LLP and AZHK JSC Conclusion of the contract of purchase and sale of electric energy for 2021. Board of JSC “Almaty Electric Stations”  No. 29/20 of 16.11.2020
LLP “Settlement and Financial Center for support of renewable energy sources” Conclusion of a contract of sale by the settlement and financial center to conditional consumers of electric energy produced by facilities for the use of renewable energy sources for 2021. Board of JSC “Almaty Electric Stations”  No. 28/20 of 09.11.2020
LLP “Settlement and Financial Center for support of renewable energy sources” Conclusion of contracts for the purchase of services to maintain the availability of electric power (CT, CHP, IS) for 2021. Board of JSC “Almaty Electric Stations”  No. 28/20 of 09.11.2020
KEGOC JSC Conclusion of contracts for the provision of services for technical dispatching of supply to the grid and consumption of electric energy and for the provision of services for the organization of balancing production-consumption of electric energy for 2021. Board of JSC “Almaty Electric Stations”  No. 28/20 of 09.11.2020
AlmatyEnergoSbyt LLP Conclusion of a contract for the provision of services for the regulation of electric power for 2021. Board of JSC “Almaty Electric Stations”  No. 28/20 of 09.11.2020
JSC “KOREM” Conclusion of a contract for participation in the centralized electricity and capacity trading market for 2021. Board of JSC “Almaty Electric Stations”  No. 28/20 of 09.11.2020
Bogatyr Komir LLP Conclusion of a contract for the purchase of goods “Ordinary coal of the KSN 0-300 brand” for 2021. Board of DiСrectors of JSC “Almaty Electric Stations”  No. 07/20 of 12/25/2020
KazTransGas-AIMAK JSC Conclusion of an additional agreement to the contract for the purchase of goods “Commercial gas” for 2021. Board of JSC “Almaty Electric Stations”  No. 35/20 of 12/28/2020

Information on major transactions of JSC “Almaty Electric Stations”

 Information about the side of the transaction  Subject of the transaction  The body that made the decision to approve the transaction Date of the decision on the transaction (protocol, date) 
 AlmatyEnergoSbyt LLP Conclusion of the contract of purchase and sale of electric energy for 2021  Management Board of JSC “Samruk-Energo” (Sole shareholder of JSC “ALES”)   No. 34 dated 29.12.2020
JSC “Halyk Bank of Kazakhstan” Conclusion of an agreement on the pledge of non-cash money No. 1518-2021 dated 14.09.2021. Board of Direcсtors of JSC “Almaty Electric Stations”

No.02/21 dated 19.03.2021

JSC “Halyk Bank of Kazakhstan” Conclusion of an additional agreement to the Agreement on the provision of a credit line on the provision of an additional limit Board of Directors of JSC “Almaty Electric Stations”

No.10/21 dated 12.11.2021