LATEST NEWS

  • Kazakhstan, Russia and the UAE considering joint p...

    13.11.2017

    November 12, in Dubai (the UAE), within the framework of the XV International Aerospace Ex...

    More...
  • The address of the Minister B.Atamkulov to the par...

    12.11.2017

    On behalf of the Ministry of Defense and Aerospace Industry of the Republic of Kazakhstan ...

    More...
  • EC145 from Russia has arrived to Astana for schedu...

    10.11.2017

    Eurocopter Kazakhstan engineering LLP (EСKE), a part of the national company Kazakhstan en...

    More...
More news

Report and evaluation of the board of directors

In 2014 12 meetings of the Board of Directors of the Company, from them internal - 10, correspondence - 2 were held. Board members of the Company considered 112 questions.

The key questions of Board of directors considered in 2014:

At meetings of the Board of Directors the special attention was paid to such questions as:
Meetings of the Board of Directors were held on a regular basis according to the approved Plan of work of Board of directors for 2014.

In general for the reporting period the Board of directors and its committees actively interacted with the Only shareholder, the trustee, executive body and all interested parties of the corporate relations for the effective solution of the tasks set for the Company.