14th Mar 2011 12:07
ANNUAL INFORMATION UPDATE FOR THE PERIOD
FROM 1 January 2010 TO 1 January 2011
In accordance with Prospectus Rule 5.2, JSC KazMunaiGas Exploration Production sets out below a summary of the information which has been published or made available to the public during the defined period. In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information referred to in this Update was up to date at the time the information was published, but some information may now be out of date due to changing circumstances.
These announcements can be reviewed at the Company's website at www.kmgep.kz, at the London Stock Exchange's website at www.londonstockexchange.com/exchange/prices-and-news under code KMG and at the Kazakhstan Stock Exchange's website at www.kase.kz
AGM\EGM
KazMunaiGas Exploration Production JSC informs its shareholders that an extraordinary general meeting of shareholders will take place on March 26, 2010 at 11.00 am | 29.01.2010 |
Materials for the Extraordinary General Meeting on 26 March 2010 | 18.02.2010 |
Details of the annual general meeting of shareholders to take place on May 25, 2010 | 26.04.2010 |
Materials for the Annual General Meeting on 25 May 2010 | 12.05.2010 |
2010 Annual General Meeting voting results | 31.05.2010 |
EGM Notification | 22.10.2010 |
Materials for EGM on 7 December 2010 | 01.11.2010 |
Shareholders of KMG EP have appointed an audit company | 07.12.2010 |
Financial information
IFRS Financial Statements for 2009 | 01.03.2010 |
Full year 2009 operating and financial review | 01.03.2010 |
IFRS Financial Statements for 1Q 2010 | 13.05.2010 |
Operating and financial review 1H 2010 | 23.08.2010 |
IFRS Financial Statements for 1H 2010 | 23.08.2010 |
IFRS Financial Statements for 9m 2010 | 12.11.2010 |
Other Reports
Kazgermunai LLP IFRS Financial Statements for 2009 | 11.03.2010 |
KMG EP reserves assessment as at 31 December 2009 | 11.03.2010 |
Kazgermunai LLP IFRS Financial Statements for 1H 2010 | 23.08.2010 |
Press Releases
JSC KazMunaiGas Exploration Production announces operating results for 2009 | 26.01.2010 |
Meeting of the Board of Directors of KMG EP | 27.01.2010 |
KazMunaiGas Exploration Production Notice of 4Q 2009 Financial Results | 24.02.2010 |
KMG EP approves a preferred shares buyback programme | 26.02.2010 |
JSC KazMunaiGas Exploration Production 2009 Financial results | 01.03.2010 |
KMG EP announces listing of its preferred shares on KASE and the beginning of the preferred shares buyback programme | 04.03.2010 |
Update on the situation at Ozenmunaigas | 05.03.2010 |
Update on the situation at Ozenmunaigas | 09.03.2010 |
KMG EP announces the results of the first specialized trade of its preferred shares on KASE | 09.03.2010 |
KMG EP announces the results of a specialized trade of its preferred shares on KASE | 10.03.2010 |
Update on the situation at Ozenmunaigas | 10.03.2010 |
KMG EP reserves update | 11.03.2010 |
Update on the situation at Ozenmunaigas | 12.03.2010 |
Update on the situation at Ozenmunaigas | 17.03.2010 |
The strike at Ozenmunaigas is over | 19.03.2010 |
Normalization of the situation at Uzenmunaigas | 26.03.2010 |
Result of an Extraordinary General Meeting of shareholders of KazMunaiGas Exploration Production JSC | 29.03.2010 |
Meeting of the Board of Directors of KMG EP | 31.03.2010 |
JSC KazMunaiGas Exploration Production Board of Directors recommends a dividend for the year 2009 and calls the Annual General Meeting of Shareholders | 31.03.2010 |
KMG EP announces the results of a specialised trade of its preferred shares on KASE | 09.04.2010 |
KMG EP announces dates of the next specialised trade for the repurchase of its preferred shares on KASE | 21.04.2010 |
KMG EP announces operating results for the 1Q10 | 21.04.2010 |
Details of the annual general meeting of shareholders to take place on May 25, 2010 | 26.04.2010 |
KazMunaiGas Exploration Production Notice of 1Q 2010 Financial Results | 11.05.2010 |
JSC KazMunaiGas Exploration Production 1Q 2010 Financial results | 13.05.2010 |
Announcement on the results of the Annual General Meeting of KMG EP's Shareholders | 26.05.2010 |
KMG EP Board Meeting | 26.05.2010 |
JSC «KazMunaiGas Exploration Production» held an Open Day Event | 27.05.2010 |
KMG EP announces the results of a specialised trade of its preferred shares on KASE | 28.05.2010 |
KMG EP to increase salaries at Uzenmunaigas and Embamunaigas | 04.06.2010 |
KMG EP explains a new pay structure to employees of the production units | 10.06.2010 |
KMG EP comments on bond issue statement | 14.06.2010 |
KMG EP announces dates of the next specialised trade for the repurchase of its preferred shares on KASE | 15.06.2010 |
KMG EP circulates pay increase notices in its production units | 17.06.2010 |
KMG EP continues to circulate pay increase notices in its production units | 30.06.2010 |
KMG EP market update KMG EP and NC KMG take steps to implement asset acquisition strategy and treasury policy | 12.07.2010 |
KMG EP announces operating results for the 1H10 | 28.07.2010 |
KMG EP announces the results of a specialised trade of its preferred shares on KASE | 30.07.2010 |
KazMunaiGas Exploration Production Notice of 1H 2010 Financial Results | 18.08.2010 |
JSC KazMunaiGas Exploration Production announces the result of the dispute regarding JSC Turgai Petroleum | 20.08.2010 |
JSC KazMunaiGas Exploration Production 1H 2010 Financial results | 23.08.2010 |
KMG EP announces dates of the next specialised trade for the repurchase of its preferred shares on KASE | 24.08.2010 |
KMG EP and BG Group have reached an agreement to jointly explore the White Bear prospect in the UK North Sea. | 31.08.2010 |
JSC KazMunaiGas Exploration Production announces the acquisitions of NBK LLP and SapaBarlauService LLP | 27.09.2010 |
KMG EP announces dates of the next specialised trade for the repurchase of its preferred shares on KASE | 20.10.2010 |
KMG EP announces operating results for the 3Q10 | 20.10.2010 |
KMG EP and KOGAS awarded the rights to develop one of the largest gas fields in Iraq | 20.10.2010 |
EGM Notification | 22.10.2010 |
On the events at Uzenmunaigaz Production Facility | 22.10.2010 |
KMG EP has discovered oil at the Liman Block | 22.10.2010 |
KMG EP enters Platts Top 250 Global Energy Companies Rankings | 05.11.2010 |
KazMunaiGas Exploration Production Notice of Q3 2010 Financial Results | 09.11.2010 |
JSC KazMunaiGas Exploration Production 9 months 2010 Financial results | 12.11.2010 |
Standard & Poor's confirms the «GAMMA-6» corporate governance rating of KMG EP | 17.11.2010 |
KMG EP announces the results of a specialised trade of its preferred shares on KASE | 30.11.2010 |
Shareholders of KMG EP have appointed an audit company | 07.12.2010 |
KMG EP Board of Directors approved the 2011 budget and the Development strategy for 2010-2020 | 14.12.2010 |
KMG EP announces dates of the next specialised trade for the repurchase of its preferred shares on KASE | 21.12.2010 |
For further details please contact us at:
«KMG EP». Public Relations (+7 7172 97 7600)
Daulet Zhumadil
e-mail: [email protected]
«KMG EP». Investor Relations (+7 7172 97 5433)
Asel Kaliyeva
e-mail: [email protected]
Pelham PR (+44 207 861 3147)
Elena Dobson
e-mail: [email protected]
Forward-looking statements
This document includes statements that are, or may be deemed to be ''forward-looking statements''. These forward-looking statements can be identified by the use of forward-looking terminology including but not limited to the terms ''believes'', ''estimates'', ''anticipates'', ''expects'', ''intends'', ''may'', ''target'', ''will'', or ''should'' or, in each case. their negative or other variations or comparable terminology, or by discussions of strategy, plans, objectives, goals, future events or intentions. These forward-looking statements include all matters that are not historical facts. They include, but are not limited to, statements regarding the Company's intentions, beliefs and statements of current expectations concerning, amongst other things, the Company's results of operations, financial condition, liquidity, prospects, growth, potential acquisitions, strategies and as to the industries in which the Company operates. By their nature, forward-looking statements involve risk and uncertainty because they relate to future events and circumstances that may or may not occur. Forward-looking statements are not guarantees of future performance and the actual results of the Company's operations. financial condition and liquidity and the development of the country and the industries in which the Company operates may differ materially from those described in. or suggested by. the forward-looking statements contained in this document. The Company does not intend. and does not assume any obligation. to update or revise any forward-looking statements or industry information set out in this document. whether as a result of new information. future events or otherwise. The Company does not make any representation. warranty or prediction that the results anticipated by such forward-looking statements will be achieved.
Related Shares:
Kazmunaigaz Exploration