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Ключевые события по корпоративному развитию

KEY CORPORATE EVENTS

Key events and achievements of JSC "NC" Kazakhstan Engineering "in 2014 as part of Strategy of development and the Plan of development
 

 
1.  May 22-25, 2014, the Company and the Company's group companies took part in the third international exhibition of arms and military equipment «KADEX-2014" with the participation of 300 defense companies from 27 countries.
 
2. By the order of the Minister of Defence of the Republic of Kazakhstan No. 5 from January 13, 2014 are ahead of schedule stopped powers of the board member, the independent director Kalugin Oleg Anatolyevich.
 
3. By the order of the Minister of Defence of the Republic of Kazakhstan No. 104 from March 13, 2014 the structure of Board of directors of the Company is changed, powers of independent directors Kazeev Evgeny Ivanovich and Aubakirov Kanysh Kaydarovich are ahead of schedule stopped, and also independent directors chose Bayseitov Bakhytbek Rymbekovich, Rakishev Kenes Hamitly, Makhat Rashit by Mұқaramұly.
 
4. By the decision of Board of directors from March 17, 2014 (protocol No. 5) powers of the vice chairman of the board Sarsembayev Adlbek Zeynullayevich are ahead of schedule stopped and Ospanov Marat Akynovich is elected the vice chairman of the board of  JSC "NC "Kazakhstan Engineering".
 
5. By the order of the Minister of Defence of the Republic of Kazakhstan No. 130 from March 31, 2014 powers of the board member, the independent director Dutbayev Nartaya Nurtayevich are ahead of schedule stopped.
 
6. In April, 2014 capitalization of the Company for the sum of 9,375 billion tenges from means of the republican budget is made with the result that the Company has formed a second shareholder (43.65%), represented by the Committee of State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan. In the subsequent, in December, 2014 the state equity stake of the Company belonging to Committee of the State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan was transferred to Fund with the subsequent transfer to Trust management to the Ministry of Defence of the Republic of Kazakhstan, by signing of the additional agreement.
 
7. In November, 2014 the collective agreement between employees of the Company and the employer for 2014-2016 registered in inspectorate for work of the Esilsky area Astana is signed.
 
8. On July 28, 2014 at annual general meeting of shareholders of JSC "NC" Kazakhstan Engineering " (protocol No. 1) the audited annual financial statements of JSC "NC" Kazakhstan Engineering " for 2013 and an order of distribution of net income following the results of 2013 were approved.
 
9. By the decision of Board of directors of JSC "NC" Kazakhstan Engineering " of August 29, 2014 (protocol No. 9) powers of vice chairmen of the board Ospanov Marat Akynovich and Tilebaldinov Kayrat Rakhatovich are ahead of schedule stopped in connection with transition to other work, and also Idrisov Erlan Sapargaliyevich and Kapakov Aybek Amirbekovich are appointed vice chairmen of the board of JSC "NC" Kazakhstan Engineering".  
 
10. On September 10, 2014 at Extraordinary general meeting of shareholders of JSC "NC" Kazakhstan Engineering " (protocol No. 2) powers of the board member (Chairman of the board of directors) of JSC "NC" Kazakhstan Engineering " by Әbdіrayym Bakhytzhan Zharylkasynovicha in connection with transition to work to the Ministry of Justice of the Republic of Kazakhstan are ahead of schedule stopped. And also Sauranbayev Nurlan Ermekovich is appointed on August 13, 2014 to a position of the Deputy minister of defense of the Republic of Kazakhstan is chosen during absence of the Chairman of the board of directors presiding over meetings of the Board of Directors of JSC "NC "Kazakhstan Engineering" the board member.
 
11. On September 10, 2014 at Extraordinary general meeting of shareholders of JSC "NC" Kazakhstan Engineering " (protocol No. 2) the Annual report of the Company for 2013 is approedv.
 
12. By the decision of Board of directors of JSC "NC" Kazakhstan Engineering " from November 19, 2014 (protocol No. 11) powers of the Chairman of the board of the Company Smagulov Bolat Sovetovich and the labor relations with him are ahead of schedule stopped, since November 19, 2014 in connection with given the statement at own will. By the same decision the Vice chairman of the board of JSC "NC" Kazakhstan Engineering "  Bizhanov Dimash Nurakhmetovich is appointed the acting as the Chairman of the board since November 20, 2014.
 
Key events of JSC "NC" Kazakhstan Engineering "in 2013
 
By the order of the Minister of Defence of the Republic of Kazakhstan No. 104 from March 13, 2014 structure of Board of directors of the Company is changed, and also by the order of the Minister of the Republic of Kazakhstan No. 130 from March 31, 2014  powers of the independent director of Board of directors of the Company Dutbayev N. N. are stopped and the structure of Board of directors with 9 to 8 people is changed.
 
By the board of directors of JSC "NC" Kazakhstan Engineering "from March 17, 2014 (protocol No. 5) Policy on settlement of the corporate conflicts and the conflicts of interests of JSC "NC" Kazakhstan Engineering " is approved.
 
By the board of directors of JSC "NC" Kazakhstan Engineering "from March 17, 2014 (protocol No. 5) new organizational structure of JSC "NC" Kazakhstan Engineering " is approved, and also the board of JSC  "NC" Kazakhstan Engineering " is changed.
 
By the board of directors of JSC "NC" Kazakhstan Engineering " from March 17, 2014 (protocol No. 5) structures of Board of directors of DZO JSC "NC" Kazakhstan Engineering " are changed.
 
According to the Law of the Republic of Kazakhstan of December 3, 2013 "About the republican budget for 2014-2016" and the resolution of the government of the Republic of Kazakhstan of December 12, 2013 No. 1329 "About implementation of the Law of the Republic of Kazakhstan "About the republican budget for 2014-2016" in 2014 the authorized capital of JSC "NC" Kazakhstan Engineering "is increased  (further – the Company) by the sum of 9 375 000 thousand tenges according to the program 026 "Increase in authorized capital of JSC "NC" Kazakhstan Engineering " through the Ministry of Defence of the Republic of Kazakhstan as administrator of the program.
 
As a result of increase in authorized capital of the Company, the owner 9 375 000 (nine million three hundred seventy five thousand) pieces (43,65%) of common shares of the Company Committee of the state property and privatization of the Ministry of Finance of the Republic of Kazakhstan is registered.
 
Thus, the Fund is the registered owner 12 101 802 (twelve million hundred one thousand eight hundred two) pieces (56,35%) of common shares of the Company.
 
1. The 2013 Eurobonds are placed under 4.55% per annum on international and Kazakhstan the capital markets for the sum of 200 mln. dollars, at demand from investors more than twice exceeding release volume. Considerable interest was shown by the major multinational investment and banking institutions such as PNB Paribas, PioneerInvestments, Nomura, UBS.
 
2. Within realization of the long-term strategy the Company introduces new technologies in productions and modernizes assets. The company created the large joint ventures with international "Eurocopter" (France, Germany), "Aselsan" (Turkey), "Indra" (Spain).
 
3. In December, 2013 with participation of the Head of state in Astana opening of plant on production of electron-optical devices on territories of RK with the Turkish company Aselsan took place.
 
4. "FitchRatings" assigned to the Company long-term scores of the issuer ("RDE") in foreign and national currency at the BBB-and BBB level respectively (the forecast is stable).
 
5. Independent consulting firm LLP "PricewaterhouseCoopers" on the instructions of the Fund carried out diagnostics of corporate governance of the Company.
 
The rating of compliance of level of corporate management of the Company to requirements to the best world practice is 62,2% while the planned indicator was 55%.
In comparison with last year the level of corporate management of the Company grew by 18% that showed the highest dynamics of growth among the Companies of group of Fund.