Key Governance regulations
| Material topic | Key regulations | Links |
|---|---|---|
| Climate change and the environment | ||
| Sustainability | Samruk-Energy JSC Sustainability Guidelines | https://www.samruk- energy.kz/images/board-of-directors/1.pdf |
| Energy transition to sustainable sources | Samruk-Energy Energy Transition Programme 2022-2060 | https://www.google.com/url? |
| Water management Air quality |
Corporate Management System of Samruk-Energy Group of companies (covering good governance, health and safety, environmental protection, energy efficiency, information security, anti-corruption, and anti-fraud) | https://www.samruk- energy.kz/images/Corporate_documents/Politika_KSM. pdf |
| Sustainable waste management | ||
| Care for people | ||
| HR management, development and motivation | Personnel Policy of Samruk-Energy JSC for 023-2031 | https://www.samruk- energy.kz/images/document s/kadr_politika_se_ru.pdf |
| Code of Conduct of Samruk-Energy JSC | https://www.samruk- energy.kz/images/document
s/kodeks_poved_2023_ru.pdf
Available on the internal platforms |
|
| Policy on interaction with local communities of the Group of companies Samruk-Energy JSC | ||
| Health and safety at work |
|
Available on the internal platforms |
| SE-PL-03/01 Regulations on the Safety Committee occupational safety and environmental protection | https://www.samruk- energy.kz/images/corp.documents/2022/hse_2022_ru.pdf | |
| Diversity, equality and inclusion | Human Rights Policy of Samruk-Energy JSC Policy on non-discrimination in Samruk-Energy JSC |
https://www.samruk-energy.kz/images/corp.documents/2023/politika_prava_chel_ru.pdf |
| Contribution to economic performance | Green finance policy | https://www.samruk- energy.kz/ru/corporate- governance/corporate-documents#6 |
| Development Strategy of Samruk-Energy JSC for 2022-2031 | https://www.samruk-energy.kz/ru/company/devel opment-strategy | |
| Management Report Samruk-Energy JSC for 2022 (M&A Report) | https://www.samruk-energy.kz/images/documents/otchet_mda_final_2022_ru.pdf | |
| Internal Control System Regulations | https://www.samruk-energy.kz/images/corp.documents/docs5/3.pdf | |
| Effctive governance and integrity | ||
| Contribution to economic performance | Risk Identification and Assessment at Samruk-Energy JSC | https://www.samruk-energy.kz/images/corp.documents/docs5/2.pdf |
| Risk Management Policy of Samruk-Energy JSC | https://www.samruk-energy.kz/images/corp.documents/docs5/1.pdf | |
| Sustainable supply chain | Procurement Procedures adopted by Sovereign Wealth Fund Samruk-Kazyna JSC and legal entities, which are 50+ percent directly or indirectly owned by Samruk-Kazyna JSC, either beneficially or upon trust | www.zakup.sk.kz |
| Compliance and anti-corruption practices | Anti-fraud and Anti-corruption Policy of Samruk-Energy JSC | https://www.samruk-energy.kz/ru/corporate-governance/corporate-documents#6 |
| Compliance Risk Management Policy of Samruk-Energy JSC | Available on the internal platforms |
|
| Policy on Corporate Conflicts and Conflicts of Interest of Samruk-Energy JSC | Available on the internal platforms |
|
| Whistleblowing Policy of Samruk-Energy JSC | https://www.samruk-energy.kz/images/document s/politika_inform.pdf | |
| Code of Conduct of Samruk-Energy JSC | https://www.samruk-energy.kz/images/corp.documents/kodeks/2.pdf | |
| Corporate Governance Code | https://www.samruk-energy.kz/images/corp.documents/kodeks/1.pdf | |
| Corporate Management System of the Group of companies of Samruk-Energy JSC (covering good governance, health and safety, environmental protection, energy efficiency, information security, anti-corruption, and anti-fraud) | ttps://www.samruk-energy.kz/images/Corporate_documents/Politika_KSM.pdf | |
