Meeting of the Board of Directors No.7 of 2017

26.06.2017

Meeting of the Board of Directors No.7 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.7/17

dated 26 June, 2017

meeting in presentia

Birtanov Ye.A., Shaidarov M.Z., Kaptagaeva A.K., Khvan V.A. (written opinion), Kaldybaeva M.K., Utepov E.K.

1. On approval of the Draft Report on the implementation of the Development Plan of the Joint Stock Company “Astana Medical University” for 2012 - 2016 by the end of 2016.

2. On consideration of the annual reports of the members of the Management Board of the Joint Stock Company “Astana Medical University” for 2016.

3. On approval of:

  1) Induction programs for newly elected members of the Board of Directors of the Joint Stock Company “Astana Medical University”;

  2) Amendments and additions to the Regulation “On the Corporate Secretary of the Joint Stock Company “Astana Medical University”.

4. On awarding and determining the amount of bonuses for the work for 2016 of the Chairman and members of the Management Board of the Company, employees of the Internal Audit Service of the Company and the Corporate Secretary of the Company.


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