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CONTENTS
Message оf the Chairman of “Samruk-Energy” JSC Board of Directors
Message оf the Chairman of the Management Board of “Samruk-Energy” JSC Management Board
01
STRATEGIC
REPORT
About the Company
“Samruk-Energy” JSC Group of Companies
Structure of assets
“Samruk-Energy” JSC assets map
Business model
Key performance indicators
2021 key events
“Samruk-Energy” JSC principles
Company’s development strategy
Results of the Program for digital transformation of business
Electricity and coal market overview
Kazakhstan electricity balance
Competitive environment in electricity market
“Samruk-Energy” JSC in electricity production sector
Tariff policy
Сoal market
Financial and economic overview of the company’s operations
Key financial events
Financial and economic performance indicators
Investment activity management
Investment activity management
Analysis of capital expenditures
Investment projects
Procurement management
Procurement management
02
THE REPORT ON CORPORATE GOVERNANCE
Corporate governance and ethics
Compliance with the principles and provisions of the Corporate Governance Code
Shareholder
The Board of Directors
The Executive body
Compliance risk and compliance culture management in “Samruk-Energy” JSC
Ombudsman
The аudit of operations
Key impacts, risks and opportunities
03
THE REPORT ON ACTIVITIES IN SUSTAINABLE DEVELOPMENT
Sustainability and compliance with the ESG principles
Sustainability and compliance with the ESG principles
Corporate communications strategy
“Economic” category
“Environmental” category
“Social” category
ATTACHMENTS
About the report
Abbreviations used
Questionnaire
Contact information
01|1
“Samruk-Energy” JSC assets map
“Samruk-Energy” JSC Group of Companies
Structure of assets
“Samruk-Energy” JSC assets map
Business model
Generating companies
Mining and service companies
Distribution and sales companies
Key performance indicators
2021 key events
“Samruk-Energy” JSC principles
“Samruk-Energy” JSC assets map