Kazgeology JSC

ABOUT
US

High-tech geological exploration company

High-tech geological exploration company

Kazgeology JSC is a high-tech geological exploration company. It implements state programs for the prospecting and evaluation of strategic mineral deposits in the Republic of Kazakhstan.

2011
Founded
100%
State ownership
15+
Years of operation

COMPANY
HISTORY

2011
2021
30 December 2021

Transfer to Samruk-Kazyna management

By Resolution of the Government of the RK No. 971 dated 30 December 2021, a decision was made to transfer the company’s shares to Samruk-Kazyna Sovereign Wealth Fund JSC.

Постановление Правительства РК №971
2023
8 September 2023

Transfer of 100% of shares to Samruk-Kazyna

By Order of the Chairman of the State Property and Privatization Committee of the Ministry of Finance of the RK No. 650 dated 8 September 2023, 100% of the company’s shares were transferred to the ownership of Samruk-Kazyna SWF JSC.

Приказ Председателя КГИП МФ РК №650
14 September 2023

Transfer of voting shares to Tau-Ken Samruk

Under Agreement No. 1707-I dated 14 September 2023, 100% of the voting shares of Kazgeology JSC were transferred from Samruk-Kazyna SWF JSC to Tau-Ken Samruk NMC JSC.

Договор №1707-И

Sole shareholder

The sole shareholder of Kazgeology JSC is Tau-Ken Samruk NMC JSC. 100% of the Company’s voting shares are owned by Tau-Ken Samruk NMC JSC.

Tau-Ken Samruk NMC JSC is part of Samruk-Kazyna Sovereign Wealth Fund JSC and consolidates investment activities in the solid minerals sector.

Republic of Kazakhstan
State
Samruk-Kazyna
SWF — Sovereign Wealth Fund
Tau-Ken Samruk
NMC — National Mining Company
Kazgeology
HTC — High-tech geological exploration company

ORGANIZATIONAL
STRUCTURE

The structure will be added soon.

Corporate governance

Review the Board of Directors composition and the company’s regulatory documents.

BOARD OF DIRECTORS