Resolutions of Board of director 2013

№ and date of BD minutes
Members of BD participated in the meetign
issues of the agenda
voices
for
against
abstained
№1 dated 12.02.2013 in presentia N.T.Baidauletov.
K.B.Yessekeyev.
A.M.Nuriyeva.
A.G.Sarsenov.
S.B.Saudabayev,
V.N.Kuchura.
D.V.Larionov.
Y.K.Okayev
1. Hearing of Report of members of Kazakhtelecom Board by results of work for 2012
8
0
0
2. Report on realization on large investment projects for 4 quarter 2012
8
0
0
3. Report on bargains transacted in which company is interested , resolutions by which were adopted by Company's Board for 4 quarter 2012
8
0
0
4. Considering an issue on transparency of Kazakhtelecom JSC and evaluation of information disclosure processes efficiency
8
0
0
5. Hearing of report of committees of Kazakhtelecom JSC Board of directors for 2012
8
0
0
6.Considering report on realization of plan of measures on improving corporate management system of kazakhtelecom JSC for 2012
8
0
0
7. On approval pf limits of separate costs and norms of provisions in Kazakhtelecom JSC
8
0
0
8. On approval of Risks management policy
8
0
0
9. on meeting of members of Board of directors and Chairman of the Board with members of personnel reserve
8
0
0
10. On considering candidates for election to the Board of directors of Nursat JSC
8
0
0
11. On rendering charitable assistance to Moscow state linguistic university
8
0
0
12. On some issues of Kazakhtelecom internal audit service
8
0
0
13. on approval of motivational UAC Kazkahtelecom top managers to 2013
8
0
0
14. On approval Rules of development, agreement, approval , correction , execution and monitoring of execution of Development plan of Kazakhtelecom JSC
8
0
0
15. on approval of correction of Development plan of Kazakhtelecom to 2011-2015 and some issues of «DIGITAL TV» LLC
8
0
0
№2 dated 14.03.2013 in absentia N.T.Baidauletov
K.B.Yessekeyev
A.M.Nuriyeva
A.G.Sarsenov
S.B.Saudabayev
N.Y.Akenteva .
V.N.Kuchura
D.V.Larionov
Y.K.Okayev
1. On election of Kuanyshbek Yessekeyev to a post of Chairman of Kazakhtelecom Board to a new term
8
0
K.B.Yessekeyev
2. On prolonging powers of Bulat Abdykalykov, Corporate secretary of Kazakhtelecom JSC
9
0
0
№3 dated 29.03.2013 in absentia N.T.Baidauletov
K.B.Yessekeyev
A.M.Nuriyeva
A.G.Sarsenov
S.B.Saudabayev
N.Y.Akenteva .
V.N.Kuchura
D.V.Larionov
Y.K.Okayev
1. On changes to Provision on oblast telecommunication directions Kazakhtelecom banches.
9
0
0
2. On determining fee for auditing services of Kazakhtelecom audit
9
0
0
3. On amends to Policy of Kazakhtelecom in sphere of attracting auditing companies services
9
0
0
4. On approval of Plan of measures on improving corporate management system of Kazakhtelecom to 2013
9
0
0
5. on some issues of Kazakhtelecom secretariate
9
0
0
№4 dated 02.04.2013 in presentia N.T.Baidauletov
K.B.Yessekeyev
A.M.Nuriyeva
A.G.Sarsenov
S.B.Saudabayev
N.Y.Akenteva .
V.N.Kuchura
D.V.Larionov
Y.K.Okayev
1. Hearing of company's Board on execution of protocol errands of previous meetings of Kazakhtelecom Board of directors
9
0
0
2.On preliminary approval of annual financial statements of Kazakhtelecom JSC for 2012
9
0
0
3. On approval of Corporate policy of Kazakhtelecom in new version
9
0
0
4. On Proposal on order of net profit distribution of Kazakhtelecom for 2-4 quarter 2012 and amount of dividend by results of 2-4 quarter 2012 as per one ordinary share to annual general shareholders' meeting of Kazakhtelecom JSC
9
0
0
5. on annual financial statements of affiliated companies of Kazakhtelecom for 2012
9
0
0
6. on determening Earnst&Young LLC as auditing company to 2013 for auditing Altel JSC and Nursat JSC
9
0
0
7. on calling annual general shareholders' meeting of Kazakhtelecom JSC
9
0
0
8. on election Alexandr Lezgovko to the Board of Kazakhtelecom to a new period
9
0
0
№5 dated 29.04.2013 in presentia N.T.Baidauletov
K.B.Yessekeyev
A.M.Nuriyeva
A.G.Sarsenov
S.B.Saudabayev
N.Y.Akenteva .
V.N.Kuchura
D.V.Larionov
1. hearing of company's Board on execution of protocol errands of previous meetings of Kazakhtelecom Board of directors that includes report on relization of large investment projects
8
0
0
2. report on realization of development plan of Kazakhtelecom by results of 2012and 1 quarter 2013
8
0
0
3.preliminary considering of annual Kazakhtelecom report
8
0
0
4. report on bargains transacted in which company is interested, resolutions by which adopted by company's Board for 1 quarter 2013
8
0
0
5. rteport on crucial risks by results of 2012 and 1 quarter 2013
8
0
0
6. Оn some issues of Altel JSC and Nursat JSC
8
0
0
7. On considering annual plan of measures to 2013 on realization of Development strategy of Samruk-Kazyna JSC to 2012-2022
8
0
0
8. Onsome issues connected with Kazakhtelecom top managers and internal audit service director
8
0
0
9. On election of Andrey Sadokhin as Director General of «MaxCom» LLC.
8
0
0
10.On some issues f Kazakhteecxom internal audit service
8
0
0
№6 dated 03.06.2013 in presentia N.T.Baidauletov
K.B.Yessekeyev
A.M.Nuriyeva
A.G.Sarsenov
S.B.Saudabayev
N.Y.Akenteva .
V.N.Kuchura
D.V.Larionov
Y.K.Okayev
1. on changes to provision of kazakhtelecom boad approved by resolution of kazakhtelecom board of directors (minutes №51 dated 2.11.2009).
9
0
0
2. on election of Marat Abdildabekov as member of Kazakhteelcom Board to a new period
9
0
0
3. On election of Batyr Makhanbetazhiyev as member of Kazakhtelecom board to a new period
9
0
0
4. On changes to annual auditing plan of Kazakhteelcom internal audit service to 2013
9
0
0
5. Report on committee for strategic planning of Kazakhtelecom Board of directors for 1 quarter 2013
9
0
0
№7 dated 28.06.2013 in presentia N.T.Baidauletov
K.B.Yessekeyev
A.M.Nuriyeva
A.G.Sarsenov
S.B.Saudabayev
N.Y.Akenteva .
V.N.Kuchura
D.V.Larionov
Y.K.Okayev
1. Hearing of company's board on execution of protocol errands of previous meetings of kazakhtelecom Board of directors that includes report on realization of large investment projects for 1 quarter 2013
9
0
0
2. On transacting a bargain in which company is intersted – Contract on rendering financial assistance to Altel JSC (according to the clause 5 article 42 Statutes of Kazakhtelecom JSC «resolution on concluding transactions in which company is interested , is adopted by ordinary majority of voices of members of Board of directors not interested in it , independent directors here )
4
0
0
3. In increasing authorised capital of Altel JSC
9
0
0
4. on appointment of Vladimir Temirbekov to a post of Director general of Vostoktelecom LLC
9
0
0
5. On approval of Report of Kazakhtelecom JSC in sphere of corporate social responsibility for 2012
9
0
0
6. On changes and amends to provision on committee on audit of Kazakhtelecom Board of directors
9
0
0
7. On approval of Provision on appointments and comnesations committee of Kazakhtelecom Board of directors
9
0
0
8. Оn establishment of committee for social issues of Kazakhtelecom Board of directors
9
0
0
9. On purchase of telecommunication equipment of CDMA 2000 (450Mhz) standard and services of radio planning and optimization of Vostoktelecom LLC network
9
0
0
№8 dated 29.06.2013 in absentia N.T.Baidauletov
K.B.Yessekeyev
A.M.Nuriyeva (except issue №5)
A.G.Sarsenov (except issue №5)
S.B.Saudabayev
N.Y.Akenteva (except issue №1)
V.N.Kuchura
D.V.Larionov
Y.K.Okayev
1. On changes to Work regulations of Kazakhtelecom JSC (Resolution was not adopted as quorum was absent)
5
3
V.N.Kuchura,
D.V.Larionov ,
Y.K.Okayev
0
2. On changes and amends to the statutes of «Radio Tell» LLC. (pursuant to the letter of Chairman of Kazakhtelecom Board №27-12/8430 dated 28.06.2013 issue was deleted from the agenda)
-
-
-
3. On approval of Statutes of «MaxCom» LLC in new version
9
0
0
4.On approval of Rules of internal control for use of inside information of Kazakhtelecom JSC and changes and amends to separate internal documents of Kazakhteelcom JSC (resolution was not adopted as quorum was absent)
6
A.G.Sarsenov
2
A.M.Nuriyeva ,
S.B.Saudabayev
5.On some issues of Kazakhtelecom secretariate
7
N.Y.Akenteva ,
D.V.Larionov with comments
0
0
№9 dated 28.08.2013 in absentia N.T.Baidauletov
K.B.Yessekeyev
A.M.Nuriyeva (except issue №3)
A.G.Sarsenov (except issue №3)
S.B.Saudabayev
N.Y.Akenteva
V.N.Kuchura
D.V.Larionov
Y.K.Okayev
1. On changes to resolution of Kazakhtelecom Board of directors «On approval of conditions for bonds issue of internal loan of Kazakhtelecom JSC in new version (minutes №50 dated 27.10.2009)».
9
0
0
2. On approval of Regulation for general meeting of bonds holders of Kazakhtelecom JSC
9
0
0
3. On calling extraordinary general shareholders meeting of Kazakhtelecom JSC (resolution was not adopted as quorum is absent )
6
0
N.Y.Akenteva
№10 dated 09.09.2013 in presentia N.T.Baidauletov
K.B.Yessekeyev
A.M.Nuriyeva
A.G.Sarsenov
S.B.Saudabayev
N.Y.Akenteva .
V.N.Kuchura
D.V.Larionov
Y.K.Okayev
1. hearing company's board on execution of protocol errands of previous meetings of Kazakhteelcom board of directors that includes reports: - on realization of large investment projects for 2 quarter of 2013 - on transcated bargains in which company is interested , resolutions by which were adopted by company's Board for 2 quarter 2013 ; - synergy in group of companies of the fund .
9
0
0
2. Оn approval of innovation -technological strategy of Kazakhtelecom group of companies to 2022
9
0
0
3. considering report on realization of development plan for 1 half years of 2013
9
0
0
4. Report on crucial risks for 2 quarter 2013
9
0
0
5. On approval of Provisions on Board of directors, Provisions on Independent director and Compensations policies of independent directors of Altel JSC and Nursat JSC
9
0
0
6. On approval of Internal control rules for use of inside information of Kazakhtelecom JSC and changes and amends to separate internal documents of Kazakhtelecom JSC
9
0
0
7. On Rafael Abykhanov
9
0
0
8. On trasacted bargains in which company is interested with «DIGITAL TV» LLC. (according to the clause 5 article 42 Statutes of Kazakhtelecom JSC, «resolution of transacted bargains in which cmpany is interested is adopted by ordinary majority of voices of members of Board of directors not interested in such bargain , independent directors in this case)
3
0
V.N.Kuchura
9. On transacted bargain in which company is interested – Contract on joint activity for providing services of local telephony and data transfer by WLL CDMA 450 between Vostoktelecom LLC and Kazakhtelecom JSC (according to the clause 5 article 42 Statutes of Kazakhtelecom JSC, «resolution on transacted bargains, in which company is interested , was adopted by majority of voices of members if Board of directors, not interested, in such case a n independent directors)
4
0
0
10. On partial redemption of named bonds of Kazakhtelecom JSC (NIN KZ2C0Y10D216).
9
0
0
11. On some issues of Kazakhtelecom internal audit service
9
0
0
№11 dated 08.11.2013 in presentia N.T.Baidauletov
K.B.Yessekeyev
A.M.Nuriyeva
A.G.Sarsenov
S.B.Saudabayev
N.Y.Akenteva .
V.N.Kuchura
D.V.Larionov
Y.K.Okayev
1.hearing of company's Board on execution of protocol errands of Kazakhtelecom JSC Board of directors
8
0
0
2. report on transacted bargains in which company is interested, resolutions by which adopted by company's Board for 3 quarter 2013
8
0
0
3. report on realization of large investment projects for 3 quarter 2013
8
0
0
4. considering report on realization of development plan by results of 3 quarter 2013
8
0
0
5. report o crucial risks for 3 quarter 2013
8
0
0
6. on realization of right for purchase of Altel JSC shares
8
0
0
7. on concordance of A.Y.Lyakhov election to Board of directors
8
0
0
Nursat JSC
8
0
0
8. On approval of Altel JSC statutes in new version
8
0
0
9. on calling extraordinary general shareholders' meeting of Kazakhtelecom JSC
8
0
0
10. Оn some issues of Kazakhtelecom internal audit service
8
0
0
№12 dated 25.11.2013 in presentia N.T.Baidauletov
K.B.Yessekeyev
A.M.Nuriyeva
A.G.Sarsenov
S.B.Saudabayev
N.Y.Akenteva .
V.N.Kuchura
D.V.Larionov
Y.K.Okayev
1. on approval of development plan of Kazakhtelecom JSC to 2014-2018
8
0
0
2. Оn appointment of T.S.Omarov to a post of Director of «Radio Tell» LLC.
8
0
0
3. On approval of annual auditor's plan of Kazakhtelecom internal audit service to 2014
8
0
0
4. on approval of work plan of Kazkahtelecom Board of directors to 2014
8
0
0
5. On some issues of Altel JSC
8
0
0
№13 dated 26.11.2013 in absentia N.T.Baidauletov
K.B.Yessekeyev
A.M.Nuriyeva
A.G.Sarsenov
S.B.Saudabayev
N.Y.Akenteva .
V.N.Kuchura
D.V.Larionov Y
.K.Okayev
1. on approval of corporate management code of Nursat JSC
9
0
0
2. on amends and changes to Provision on Kazakhtelecom Board
9
0
0
3. On amends to provision on Corporate secretary of Kazakhtelecom JSC
9
0
0
4. On amends to Policy for regulation of interests conflicts in kazakhteecom JSC
8
0
N.Y.Akenteva
5. on some issues of Vostoktelecom LLC
8
0
1
V.N.Kuchura
6. Оn purchase from one sourec of equipment for «DIGITAL TV» LLC.
7
0
2
A.M.Nuriyeva,
A.G.Sarsenov
7. on some issues of Kazakhtelecom secretariate
9
0
0

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