Key corporate documents

Material topic Key documents References
Climate change and the environment
Sustainable development Sustainability Guide of Samruk-Energy JSC https://www.samruk-energy.kz/images/board-of-directors/1.pdf
Samruk-Energy Energy Transition Programme until 2060 https://samruk-energy.kz/images/documents/2025/programa-energoperehoda_2060.pdf
Politics on climatic corporate governance of Samruk-Energy JSC Available in internal sources
Water resource management Corporate governance system policy of the Samruk-Energy JSC Group of companies (in the field of quality management, health and labour safety, environmental protection, energy efficiency, information security, corruption and fraud prevention) https://www.samruk-energy.kz/images/Corporate_documents/Politika-KSM.pdf
Air quality
Waste management
Caring for people
Management, development and motivation of employees Samruk-Energy JSC HR Policy for 2023–2031 https://www.samruk-energy.kz/images/documents/kadr_politika-se_ru.pdf
Samruk-Energy JSC Code of Conduct https://samruk-energy.kz/images/documents/2024/kodeks_pov_se_ru.pdf
Samruk-Energy JSC Group Community Engagement Policy Available in internal sources
Safety and health in the workplace
  • SE-ST-02/01 Corporate Standard “Motivation of personnel for safe behavior”
  • Corporate Standard “Golden Safety Rules”
  • SE-ST-04:02 Evaluation of the occupational health and safety management system
  • Occupational health and safety instructions for Samruk-Energy JSC employees
  • Corporate Standard “Assessment of OHS, fire, and environmental risks”
  • Guidelines for using the Safe Production information system
  • Corporate Standard “Conducting leadership behavioral safety audits”
Available in internal sources
SE-PL-03/01 Regulation on the Committee on Health, Safety, and Environment https://www.samruk-energy.kz/images/corp_documents/2022/hse_2022_ru.pdf
Diversity, equity, and inclusion Samruk-Energy JSC Human Rights Policy https://www.samruk-energy.kz/images/corp_documents/2023/politika_prava_chel_ru.pdf
Samruk-Energy JSC Anti-Discrimination Policy https://samruk-energy.kz/images/corp_documents/2023/politika_nedopu_diskriminacii_ru.pdf
Effective governance and integrity
Contribution to economic performance Green Finance Policy https://www.samruk-energy.kz/images/corp_documents/docs6/Polit_v_obl_zel_fin.pdf
Samruk-Energy JSC Development Strategy for 2024–2033 https://samruk-energy.kz/images/Strategiya-Razvitiya_Samruk-Energo_na_2024-2033_Rus.pdf
Samruk-Energy JSC Management Report on 2024 performance (M&A report) https://www.samruk-energy.kz/images/documents/2025/rez_deyatelnosti_SE_2024_ru.pdf
Internal Control System Regulation https://www.samruk-energy.kz/images/corp_documents/docs5/3.pdf
Samruk-Energy JSC Risk Identification and Assessment Rules https://www.samruk-energy.kz/images/corp_documents/docs5/2.pdf
Samruk-Energy JSC Risk Management Policy https://www.samruk-energy.kz/images/corp_documents/docs5/1.pdf
Sustainable supply chain Procurement Rules of Samruk-Kazyna Sovereign Wealth Fund JSC and legal entities with 50% or more voting shares (participatory interests) directly or indirectly owned by Samruk-Kazyna JSC www.zakup.sk.kz
Compliance with laws and anti-corruption Samruk-Energy JSC Anti-Corruption Policy https://www.samruk-energy.kz/images/AAINTRO/12.pdf
Samruk-Energy JSC Compliance Risk Management Policy Available in internal sources
Samruk-Energy JSC Corporate Conflicts and Conflict of Interest Resolution Policy https://samruk-energy.kz/images/documents/politika_konflikt_ru.pdf
Samruk-Energy JSC Proactive Disclosure Policy https://www.samruk-energy.kz/images/documents/politika_inform_ru.pdf
Corporate Governance Code https://www.samruk-energy.kz/images/Corporate_documents/KKU_2024_ru.pdf