The EGM Results on the composition of the BoD
Summary by AI BETAClose X
AIX: KAP, KAP.Y (GDR)
LSE: KAP (GDR)
23 June 2026, Astana, Kazakhstan
The EGM Voting Results on the composition of the Board of Directors of Kazatomprom
National Atomic Company "Kazatomprom" JSC ("Kazatomprom" or the "Company") announces the voting results on each issue of the agenda of the Extraordinary General Meeting of Shareholders (the "EGM") which took place on 22 June 2026 at 10:30 am local time (GMT+5) at the following address: floor 3, 17/12 Syganak Street, Nura District, Astana, Z05T1X3, the Republic of Kazakhstan.
At the time of the EGM, the total number of shares outstanding equaled to 259,356,608. According to the shareholder register and information on the owners of shares in nominal holding as of 26 May 2026, the total number of voting shares of the Company amounted to 222,736,900. Shareholders and their authorized representatives holding 220,962,469 shares (representing 99.20% of the total number of voting shares) submitted their votes.
Shareholders voted on each issue of the EGM agenda and respective decisions were made.
|
Resolution |
Votes For |
% |
Votes Against |
% |
Withheld |
% |
|
|
1.1. Election of the Chairman of the Extraordinary General Meeting of Shareholders of Kazatomprom |
220,241,171 |
99.67 |
0 |
0 |
721,298 |
0.33 |
|
|
1.2. Election of the Secretary of the Extraordinary General Meeting of Shareholders of Kazatomprom |
368 |
98.66 |
0 |
0 |
5 |
1.34 |
|
|
2. Determining the form of voting of the Extraordinary General Meeting of Shareholders of Kazatomprom |
220,241,171 |
99.67 |
0 |
0 |
721,298 |
0.33 |
|
|
3. Approval of the agenda of the Extraordinary General Meeting of Shareholders of Kazatomprom |
220,241,171 |
99.67 |
0 |
0 |
721,298 |
0.33 |
|
|
4. On the composition of the Board of Directors of Kazatomprom |
197,455,788 |
89.36 |
15,141,663 |
6.85 |
8,365,018 |
3.79 |
|
On the composition of the Board of Directors of Kazatomprom
At the EGM, shareholders resolved to maintain the composition of the Company's Board of Directors at eight members serving three-year terms. The following individuals were re-elected to the Board of Directors of Kazatomprom, with one seat remaining vacant:
1. Arman Argingazin - Chairman of the Board of Directors, Independent Director;
2. Armanbay Zhubaev - Independent Director;
3. Nodir Sidikov - Independent Director;
4. Saltanat Satzhan - representative of Samruk-Kazyna JSC interests;
5. Aidar Ryskulov - representative of Samruk-Kazyna JSC interests;
6. Yelzhas Otynshiyev- representative of Samruk-Kazyna JSC interests;
7. Meirzhan Yussupov - Chief Executive Officer of Kazatomprom.
Full biographies of the members of the Company's Board of Directors are available at the Company's official website www.kazatomprom.kz.
For more information, please contact:
Extraordinary General Meeting of Shareholders Inquiries
Baurzhan Kapan, Acting Corporate Secretary
Tel.: +7 7172 45 82 84
Email: bkapan@kazatomprom.kz
Investor Relations Inquiries
Botagoz Muldagaliyeva, Director of Investor Relations
Tel.: +7 7172 45 81 80/69
Email: ir@kazatomprom.kz
Public Relations and Media Inquiries
Daniyar Oralov, Director of Public Relations
Tel.: +7 7172 45 80 63
Email: pr@kazatomprom.kz
About Kazatomprom
Kazatomprom is the world's largest producer of uranium with the Company's attributable production representing approximately 20% of global primary uranium production in 2025. The Group benefits from the largest reserve base in the industry and operates, through its subsidiaries, JVs and Associates, 27 deposits grouped into 14 mining assets. All of the Company's mining operations are located in Kazakhstan and extract uranium using ISR technology with a focus on maintaining industry-leading health, safety and environment standards.
Kazatomprom securities are listed on the London Stock Exchange and Astana International Exchange. Kazatomprom is the national atomic company in the Republic of Kazakhstan. The Group's primary customers are operators of nuclear power plants, and the principal export markets for the Group's products are countries in Asia, Europe, and the Americas. The Group sells uranium and uranium products under long-term contracts, short-term contracts as well as in the spot market, directly from its headquarters in Astana, Kazakhstan, and through its Switzerland-based trading subsidiary, TH Kazakatom AG (THK).
For more information, please see the Company website at www.kazatomprom.kz.
Forward-looking statements
All statements other than statements of historical fact included in this communication or document are forward-looking statements. Forward-looking statements give the Company's current expectations and projections relating to its financial condition, results of operations, plans, objectives, future performance and business. These statements may include, without limitation, any statements preceded by, followed by or including words such as "target," "believe," "expect," "aim," "intend," "may," "anticipate," "estimate," "plan," "project," "will," "can have," "likely," "should," "would," "could" and other words and terms of similar meaning or the negative thereof. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the Company's control that could cause the Company's actual results, performance or achievements to be materially different from the expected results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding the Company's present and future business strategies and the environment in which it will operate in the future.
THE INFORMATION WITH RESPECT TO ANY PROJECTIONS PRESENTED HEREIN IS BASED ON A NUMBER OF ASSUMPTIONS ABOUT FUTURE EVENTS AND IS SUBJECT TO SIGNIFICANT ECONOMIC AND COMPETITIVE UNCERTAINTY AND OTHER CONTINGENCIES, NONE OF WHICH CAN BE PREDICTED WITH ANY CERTAINTY AND SOME OF WHICH ARE BEYOND THE CONTROL OF THE COMPANY. THERE CAN BE NO ASSURANCES THAT THE PROJECTIONS WILL BE REALISED, AND ACTUAL RESULTS MAY BE HIGHER OR LOWER THAN THOSE INDICATED. NONE OF THE COMPANY NOR ITS SHAREHOLDERS, DIRECTORS, OFFICERS, EMPLOYEES, ADVISORS OR AFFILIATES, OR ANY REPRESENTATIVES OR AFFILIATES OF THE FOREGOING, ASSUMES RESPONSIBILITY FOR THE ACCURACY OF THE PROJECTIONS PRESENTED HEREIN.
The information contained in this communication or document, including but not limited to forward-looking statements, applies only as of the date hereof and is not intended to give any assurances as to future results. The Company expressly disclaims any obligation or undertaking to disseminate any updates or revisions to such information, including any financial data or forward-looking statements, and will not publicly release any revisions it may make to the Information that may result from any change in the Company's expectations, any change in events, conditions or circumstances on which these forward-looking statements are based, or other events or circumstances arising after the date hereof.
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