LATEST NEWS

  • Amaniyaz Yerzhanov appointed vice minister of defe...

    15.06.2018

    By the decree of the Government, Amaniyaz Yerzhanov was appointed to the post of vice mini...

    More...
  • Kazakhstan engineering will present on KADEX-2018 ...

    23.05.2018

    The group of companies «Kazakhstan engineering» is represented this year by 17 enterprises...

    More...
  • Information for the media...

    21.05.2018

    The Ministry will organize transport (2 buses) for representatives of foreign and domestic...

    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.