LATEST NEWS

  • TRADING NOTICE...

    06.12.2019 11:07:00

    NC Kazakhstan Engineering JSC announces an online tender for the sale...

    More...
  • Computer equipment under the brand name "ZIK&...

    05.12.2019 17:55:00

    At the Kirov domestic factory (a subsidiary of NC Kazakhstan Engineering JSC), production ...

    More...
  • Solemn event...

    29.11.2019

    November 29 this year a solemn event dedicated to the Day of the First President of the Re...

    More...
More news

Report and evaluation of the board of directors

In 2014 12 meetings of the Board of Directors of the Company, from them internal - 10, correspondence - 2 were held. Board members of the Company considered 112 questions.

The key questions of Board of directors considered in 2014:

At meetings of the Board of Directors the special attention was paid to such questions as:
Meetings of the Board of Directors were held on a regular basis according to the approved Plan of work of Board of directors for 2014.

In general for the reporting period the Board of directors and its committees actively 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.