Meeting of the Board of Directors No.3 of 2017

03.04.2017

Meeting of the Board of Directors No.3 of 2017


No. and date of the Minutes of the Board of Directors, form of meeting

Members of the Board of Directors who participated in the meeting

The issues discussed

Minutes No.3/16

dated 3 April, 2017

meeting in presentia

Birtanov Ye.A., Shaidarov M.Z., Utepov E.K. (written opinion), Tuleutaev M.E. (written opinion), Murzabekov Sh.Zh., Akshulakov S.K. (written opinion).

1. On preliminary approval of the Company’s annual financial statements for 2016.

2. On the formation of proposals to the Sole Shareholder of the Company on the procedure for the distribution of the Company’s net income for 2016 and approval of the amount of the dividend for the year per one ordinary share of the Company.

3. On the extension of the term of office of employees of the internal audit service of the Company.

4. On approval of the organizational structure of the Company in a new edition from April 1, 2017.

5. Early termination of powers of the members of the Management Board of the Company, determination of the number of members of the Management Board of the Company, election of members of the Management Board of the Company, determination of the term of office, as well as of the salaries of the Chairman and members of the Management Board of the Company.


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