• ULBA METALLURGICAL PLANT JSC

    One of the worldwide recognized producers of Uranium, Beryllium, Tantalum and Niobium products. The company is incorporated into the National Atomic Company “Kazatomprom”
    To the future with us!
  • ULBA METALLURGICAL PLANT JSC

    Uranium division of “Ulba Metallurgical Plant” JSC is unique and one of the world largest producers of nuclear fuel for nuclear power plants. It has great work experience in nuclear sector
    To the future with us!
  • ULBA METALLURGICAL PLANT JSC"

    Beryllium production of the "Ulba Metallurgical Plant" JSC is one of the three enterprises in the world with full production cycle from ore concentrate processing to finished products output with the rated quality set-ups.
    To the future with us!
  • ULBA METALLURGICAL PLANT JSC

    Tantalum production of "Ulba Metallurgical Plant" JSC is a single enterprise on the territory of CIS and one of the world largest enterprises with the full production cycle from processing of tantalum and niobium containing raw materials to finished products.
    To the future with us!

Sole Shareholder of UMP JSC

Sole Shareholder is the Superior body of the Company

Considering the fact that all Company’s simple voting shares belong to NAC Kazatomprom JSC as the Sole Shareholder, Shareholder General Meetings are not conducted, except for the case as stipulated in Article 49 of the Company’s Statute. Decisions with regards to issues as referred by the Republic of Kazakhstan law on Joint-Stock Companies, Company’s Corporate Management Code and  Statute to the competency of the Shareholder General Meeting shall be made by the Company’s Sole Shareholder singly and subject to be issued in writing provided that these decisions do not derogate and restrict rights approved by preferential shares.
Corporate management provides the Sole Shareholder with a real opportunity to exercise its rights associated with taking part in the Company management. 
Procedure for information exchange between the Company and the Sole Shareholder shall be regulated by the Law, Statute and internal documents of the Company.

Resolutions made by the Sole Shareholder 

2012

In 2012, 6 resolutions were made by the Sole Shareholder covering the following issues:

2013

In 2013, 5 resolutions were made by the Sole Shareholder covering the following issues:

2014

In 2014, 6 resolutions were made by the Sole Shareholder covering the following issues:

2015

5 resolutions were made in 2015 by the Sole Shareholder covering the following issues:

2016

7 resolutions were made in 2016 by the Sole Shareholder covering the following issues:

2017

Eight (8) resolutions were made by the Sole Shareholder in 2017 as follows:

 

05-02-2018