Сorporate events

  • 2017

    Main events of company activities for 2017.

    Event/activity

    Date

    Review of the Report of Internal Audit Service of Kazatomprom JSC for 2016

    March

    Approval of new edition of Information Policy of Kazatomprom JSC

    March

    Report on compliance with the Corporate Governance Code for 2016

    March

    Report of the Management of Kazatomprom JSC on realization of large investment projects for 2016

    March

    Preliminary approval of the annual financial statements of Kazatomprom JSC for 2016, presentation to the Sole shareholder proposals on the distribution of net income for the past financial year and the amount of dividend per ordinary share

    March

    Approval of the Plan on preparation for an IPO of Kazatomprom JSC

    March

    Report on implementation of Business Plan of Kazatomprom JSC on the results of 2016

    March

    On approval of the Sustainable Development Program of Kazatomprom JSC in the field of Corporate Social Responsibility for 2016-2019

    May

    On consideration of the Report on the implementation of the Development Strategy of Kazatomprom JSC for 2015-2025 in 2016

    May

    On approval of the Annual Report of Kazatomprom JSC for a broad range of stakeholders

    July

    On consideration of the Report on the implementation of the Business plan of Kazatomprom JSC on the results of Q1 2017.

    September

    Report of the Management of Kazatomprom JSC on realization of large investment projects for the first half of 2017

    September

    Report on the progress of Transformation Program of Kazatomprom JSC for 2016-2017 on the result of the first half of 2017

    September

    Approval of Business plan of Kazatomprom JSC for 2018-2022

    October

    Approval of risk register, risk map and risk appetite of Kazatomprom JSC for 2018

    November

    On consideration of the Report on the implementation of the Business plan of Kazatomprom JSC on the results of the 9 months of 2017

    November

    Approval of Annual Audit Plan of Internal Audit Service of Kazatomprom JSC for 2018

    November

  • 2016

    Main events of company activities for 2016.

    Event/activity

    Date

    Consideration of the Annual Report of the activities of the Internal Audit Service of JSC "NAC" Kazatomprom "for 2015

    March

    Consideration of the results of assessment of the effectiveness of the internal control system of JSC "NAC" Kazatomprom " for 2015

    April

    Consideration of the results of assessment of the effectiveness of the risk management system of JSC "NAC" Kazatomprom " for 2015

    April

    Consideration of the Report on the implementation of the development plan of JSC "NAC" Kazatomprom " for 2015

    April

    Consideration of the Report on the implementation of the Strategy of JSC "NAC" Kazatomprom " up to 2022

    May

    Consideration of the Report of the Board of JSC "NAC" Kazatomprom " on the indicators of activity in the field of corporate social responsibility for 2015

    May

    Consideration of the Report of the Board of JSC "NAC" Kazatomprom "on the implementation of major investment projects for 2015

    July

    Approval of the annual integrated report of JSC "NAC" Kazatomprom " for a wide range of stakeholders and make recommendations for consideration to the Sole Shareholder

    July

    Approval of the sole shareholder of the audited annual financial statements of JSC "NAC" Kazatomprom "JSC for 2015 and decision of payment the dividends on the common shares of the Company

    July

    The publication of audited annual financial statements on the corporate website of the Company  for 2015

    June

    Consideration of the Report of the Board of JSC "NAC" Kazatomprom "on the implementation of major investment projects for the first half of 2015

    July

    Approval of Corporate Accounting Policy of JSC "NAC" Kazatomprom "

    July

    Approval of Registry, risk maps of JSC "NAC" Kazatomprom " for 2017

    October

    Approval of the risk appetite of JSC "NAC" Kazatomprom" for 2017

    October

    On approval of the Development Plan for the group of companies of JSC "NAC" Kazatomprom " for 2017-2021 and the Alternative Development Plan of JSC" NAC "Kazatomprom" for 2017-2021

    November

    Approval of the annual audit plan of the Internal Audit Service of JSC "NAC" Kazatomprom "for 2017

    December

  • 2015

    Main events of the company activities for 2015

    Event/activity

    Date

    Approval of the audited annual financial statements of JSC "NAC" Kazatomprom" by the sole shareholder for 2014 and decision of payment the dividends on the common shares of the Company

    May, 2015

    The publication of audited annual financial statements on the corporate website of the Company for 2013

    June, 2015

    Publication of the annual integrated report of the Company for 2014

    July, 2015

    Publication of the report of JSC "NAC" Kazatomprom" for the 1st half of 2015, according to the rules of listed requirements of JSC" Kazakhstan Stock Exchange. "

    September, 2015

  • 2014

    Main events of the company activities for 2014

    Event/activity

    Date

    Consideration of the Annual Report on the activities of the Internal Audit Service of JSC "NAC" Kazatomprom" for 2013

    up to March 12

    Consideration of the efficiency evaluation results of the internal control system of JSC "NAC" Kazatomprom" for 2013

    up to March 12

    Consideration of the Report of the Board of JSC "NAC" Kazatomprom" of the indicators of activity in the field of corporate social responsibility in 2013  

    up to April 1

    «Consideration of the Report on the implementation of the Strategy of JSC "NAC “Kazatomprom” up to 2020

     

    up to April 1

    Approval of the Action Plan of the further improvement of the corporate governance system of JSC "NAC" Kazatomprom" for 2014

    up to April 1

    Consideration of the Report of the Board of JSC "NAC" Kazatomprom" on the implementation of big investment projects in 2013

    up to April 1

    Consideration of the Report on compliance with the requirements of the Code of Ethics of JSC "NAC "Kazatomprom"

    up to May 15

    Approval of the annual integrated report of JSC "NAC" Kazatomprom" for a wide range of stakeholders and make recommendations for consideration to the Sole Shareholder

    up to June 1

    Approval of the annual financial statements of JSC "NAC" Kazatomprom" for 2013 and the distribution of net income for the past financial year and the amount of dividend per ordinary share

    up to June 1

    Consideration of the Report of the Board of JSC "NAC" Kazatomprom" on the implementation of major investment projects for the first half of 2014

    up to 25 July

    Consideration of the Report of the evaluation of the effectiveness of disclosure processes of JSC "NAC" Kazatomprom"

    up to August 25

    Approval of the annual audit plan of the Internal Audit Service of JSC "NAC "Kazatomprom" for 2015

    up to November 15

    Approval of Registry, risk maps of JSC "NAC" Kazatomprom" for 2015

    up to November 15

    Approval of the risk appetite of JSC "NAC "Kazatomprom" for 2015

    up to December 15