Meetings

On 30 November 2021 a meeting in praesentia of KEGOC Board of Directors was held

KEGOC's Board of Directors' meeting was attended by:

1. Suinshlik Tiyessov, Chairman of the Board of Directors of KEGOC.

2. Zhanna Yegimbayeva, member of the Board of Directors of KEGOC, representative of Samruk-Kazyna.

3. Nurlan Akhanzaripov, member of the Board of Directors of KEGOC, independent director.

4. Zhanbota Bekenov, member of the Board of Directors of KEGOC, independent director.

5. Ulf Wokurka, member of the Board of Directors of KEGOC, independent director.

6. Yernat Berdigulov, member of the Board of Directors of KEGOC, representative of Samruk-Kazyna.

7. Kanysh Moldabayev, member of the Board of Directors of KEGOC, chairman of the Management Board of KEGOC.

 

The meeting of the Board of Directors on 321 November 2021, considered 3 (three) agenda items, which should be brought to the attention of shareholders and investors in accordance with the List of agenda items approved by the Board of Directors on 13 July 2017 (Minutes No. 6).

 

1. Submission of ‘Approval of amendments to P KEGOC ID-215-19-OSA Regulation on the Board of Directors of KEGOC’ agenda item for consideration to the General Meeting of Shareholders of KEGOC

The Board of Directors decided to preliminary approve and submit for consideration to the General Meeting of Shareholders the amendments to P KEGOC ID-202-17-OSA Regulations on the Board of Directors of KEGOC for approval.

PRO - seven;

CONTRA: none;

ABSTAIN: none.

 

2. Approval of PR KEGOC ID-351-21-OSA ‘Rules. Constitution of the Board of Directors of KEGOC, determination of remuneration and compensation of expenses for members of the Board of Directors of KEGOC’ and submission of thereof for consideration to the General Meeting of Shareholders of KEGOC

The Board of Directors decided to preliminary approve and submit for consideration to the General Meeting of Shareholders PR KEGOC ID-351-21-OSA ‘Rules. Constitution of the Board of Directors of KEGOC, determination of remuneration and compensation of expenses for members of the Board of Directors of KEGOC’.

PRO - seven;

CONTRA: none;

ABSTAIN: none.

 

3. Approve the organizational structure and overall number of employees of KEGOC's Executive Administration (head office)

The Board of Directors decided to:

1. Approve the organizational structure of the Executive Administration and the total number of employees in the Executive Administration of KEGOC as 360 employees.

2. Nullify item 1 of the decision of the Board of Directors of KEGOC (Minutes No. 6 dated 19 June 2020) regarding “Approval of the organizational structure and the total number of employees of the Executive Directorate of KEGOC” and item 1 of the decision of the Board of Directors of KEGOC (Minutes No. 13 dated 15 December 2020) regarding “Approval of the total number of employees of the Executive Administration of KEGOC”.

3. Items 1 and 2 of this decision shall enter into force on 2 December 2021.

4. Kanysh Moldabayev to take the necessary measures arising from this decision, including compliance with the labour laws of the Republic of Kazakhstan in relation to changes in working conditions or terminated positions of the employees.

PRO - seven;

CONTRA: none;

ABSTAIN: none.

 

 


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