Resolutions of Board of director 2014

Members of BD participated in meeting
Agenda
Voices
yes
no
abstained
N.Baidauletov,
K.Yessekeyev,
A.Nuriyeva,
A.Sarsenov,
S.Saudabayev,
N.Akenteva,
V.Kuchura,
D.Larionov,
Y.Okayev
1. On some auditing issues of Vostoktelecom LLC, Signum LLC and КТ СL LLC for 2013
9
0
0
2. on some issues of Kazakhteelcom JSc secretariat
9
0
0
N.Baidauletov,
K.Yessekeyev,
A.Nuriyeva,
A.Sarsenov,
S.Saudabayev,
N.Akenteva,
V.Kuchura,
D.Larionov,
Y.Okayev
1. Hearing of Report of kazakhteelcom JSC Board members by results of work for 2013
9
0
0
2. On expectations of Samruk-Kazyna JSC as shareholder of Kazakhtelecom JSC to 2014
9
0
0
3.On approval of Strategy for Kazakhtelecom JSC share cost increase
9
0
0
4. Report on Kazakhtelecom staff reserve activity for 2013
9
0
0
5. Reports of Committees of Board of directors of Kazakhtelecom for 2013 by strategic planning, audit, appointemnts and compensations and social issues
9
0
0
6.Report on realization of plan of measures by corporate management system improving in Kazakhtelecom JSC for 2013
9
0
0
7. Report on realization of large investment projects of Kazakhtelecom JSC for 4 quarter 2013
9
0
0
8. Report on bargains transacted in which there is an interest, resolutions by which were adopted by company's Board for 4 quarter 2013
9
0
0
9. Report on crucial risks of Kazakhtelecom JSC for 4 quarter 2013
9
0
0
10. Report on Kazakhtelecom transparency and efficiency evaluation for information discolosure for 2013
9
0
0
11. On transacting a bargain- Credit agreement between Kazakhtelecom JSC, Altel JSC, Vostoktelecom LLC and Bank of China Limited, Shenzhen Branch.
9
0
0
12. On reduction of authorized capital of «DIGITAL TV» LLC by way of transfer to a single participant of property in nature
7
0
2 (A.Nuriyeva;
A.Sarsenov)
13. On voluntary liquidation of DIGITAL TV LLC
7
0
2 (A.Nuriyeva;
A.Sarsenov)
14. on concluding Credit agreement between Kazakhtelecom JSC , Altel JSC, Vostoktelecom LLC and Bank of China Limited, Shenzhen Branch».
9
0
0
15. On some issues of Kazakhtelecom Internal audit service
9
0
0
16. Complex of measures , directed to devaluation effect reduction
9
0
0
N.Baidauletov,
K.Yessekeyev,
A.Nuriyeva,
A.Sarsenov,
S.Saudabayev,
N.Akenteva,
V.Kuchura,
D.Larionov
1. Hearing of Company's Board on execution of protocol errands of meetings of Board of directors of Kazakhtelecom JSC
8
0
0
2. On approval of Strategy for raising Kazakhtelecom JSC share cost
8
0
0
3. On preliminary approval of annual financial statements of Kazakhteelcom JSC for 2013
8
0
0
4. On making proposal on order of net profit distribution of Kazakhtelecom JSC for second half year 2013 to annual general shareholders meeting of Kazakhteelcom JSC
8
0
0
5. On realization of the project «Construction of kindergarten to 240 children in Astana
8
0
0
6. On calling annual general shareholders meeting of Kazakhtelecom JSC
8
0
0
7. On approval of Rules of development, agreement, approval, correction, execution and monitoring of execution of development plan of Kazakhteelcom JSC
8
0
0
8. On annual financial statements of affiliated companies of kazakhtelecom JSC for 2013
8
0
0
9. On some issues of «Radio Tell» LLC
8
0
0
10. On voluntary liquidation of ОсОО «Online.kg»
8
0
0

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