News

Here you can find the latest releases and reports, as well as an archive of all the information of interest for shareholders published to date.

Reports and releases 2018

Date	Report description
07.02.2019	New operational records 2018 for KMGI production assets in Romania
30.01.2019	Auditor Report - art. 82 Law 24/2017 -2nd half 2018
30.01.2019	Amendment - report according art. 82 Law 24/2017
23.01.2019	Report according art. 82 Law 24/2017
14.01.2019	Report according art. 82 Law 24/2017
12.12.2018	Report according art. 82 Law 24/2017
20.11.2018	Changes in the Company's Executive Management
14.11.2018	Availability of Q3 2018 results
02.11.2018	Current report as per art.82 of the Law no.24/2017
29.10.2018	Press release Scheduled Maintenance
26.10.2018	Press release The Kazakh - Romanian Energy Investment Fund
25.09.2018	Current report as per art.82 of the law no.24/2017
19.09.2018	Changes in the Board of Directors
13.08.2018	Communiqué regarding the availability of the half-year report on 30.06.2018
30.07.2018	Auditor Report - art. 82 Law 24/2017 - first semester 2018
27.07.2018	Amendment - Current report as per art.82 of the Law no.24/2017
13.07.2018	Current report as per art.82 of the law no.24/2017
03.07.2018	Communique - The transaction between NC KazMunayGas and China Energy Company LTD will not be completed
25.06.2018	Current Report Resolution no 7/2018 adopted by EGMS on June 25 2018
20.06.2018	Meeting between the Chairman of the Management Board of KazMunayGas, Sauat Mynbayev, and Mr. Anton Anton, the Minister of Energy
19.06.2018	Reconfirmation of positions in the management structure (Board of Directors and Executive Management)
15.06.2018	Current report as per art.82 of the law no.24/2017
16.05.2018	Current Report - Convening of the Extraordinary General Meetings of Shareholders on June 25/26, 2018
14.05.2018	Communiqué regarding the availability of the quarterly report on 31.03.2018
27.04.2018	Press release - Availability of the Annual Report for 2017
27.04.2018	Current report -Changing the status of compliance with the provisions of the Corporate Governance Code of BSE – regarding the Audit Committee
27.04.2018	Current report - OGMS and EGMS Resolutions Nos. 2/2018 – 6/2018 – adopted by OGMS and EGMS April 27, 2018
20.04.2018	Current report- Signing of the documents related to the prolongation of syndicated loan
16.04.2018	Current Report – Changing the status of compliance with the provisions of the Corporate Governance Code of BSE – establishment of new Audit Committee
13.04.2018	Current Report – Supplementation of the agenda of the Ordinary General Meeting of Shareholders on April 27/30, 2018;
23.03.2018	Current Report - Convening of the Ordinary and Extraordinary General Meetings of Shareholders on April 27/30, 2018; proposal distribution net profit 2017
15.02.2018	Current report as per art.82 of the law no.24/2017
15.02.2018	Communiqué - Rompetrol Rafinare - USD 22 million net profit* and historical production records in 2017
14.02.2018	Announcement concerning the availability of the preliminary annual financial results for 2017
31.01.2018	Auditor Report - art. 82 Law 24/2017 - second semester 2017
30.01.2018	Amendment - Current report as per art.82 of the law no.24/2017
26.01.2018	Current report as per art.82 of the law no.24/2017