LATEST NEWS

  • The work of the section session on defense enginee...

    20.09.2017

    September 20, 2017 in Astana, V anniversary forum of machine builders of Kazakhstan starte...

    More...
  • Visiting of the exhibition of Kazakhstan’s compani...

    16.09.2017

    Within the framework of the state visit, the Head of our State, together with Shavkat Mirz...

    More...
  • The naval flag was raised on a high-speed boat «Ra...

    05.09.2017

    The ceremonial lifting of the naval flag on the speed boat «Ratmir» of the Border Guard Se...

    More...
More news

Report on activity of board of the company

In 2014 it was held 71 board meetings of the Company during which, more than 200 questions were considered.

The key questions of Board of the Company considered in 2014

At board meetings of the Company both the strategic, and current questions of activity of the Company in general entering competence of Board of the Company were considered and also questions necessary for removal at consideration by Board of directors of the Company were approved.
The list of questions and the decisions on them are reflected in the relevant protocols of board meetings of the Company. Internal board meetings of the Company were held on a regular basis.
In general for the reporting period the Board of the Company interacted with the Only shareholder, the Trustee, Board of directors and all interested parties of the corporate relations for the effective solution of the objects and the tasks set for the Company.
 
54 board meetings of the Company were held in 2013. In total it was considered 191 questions.

The key questions of Board of the Company considered in 2013

At board meetings of the Company both the strategic, and current questions of activity of the Company entering its competence were considered.
The list of questions and the decisions on them are reflected in the relevant protocols of board meetings of the Company. Internal board meetings of the Company were held on a regular basis.

In 2013 at board meetings of the Company the special attention was paid to such questions as:
In general for the reporting period the Board of the Company 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.