Resolutions of Board of directors of Kazakhstelecom JSC for 2015

no and date of BD Minutes Members of BD participated in the meeting Agenda Voices
For against sustained
№1 dated 16.02.2015 (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 Company's Board members report by results of work for 2014 8 0 0
2. Reports of Committees of Board of directors of Kazakhtelecom JSC for 2014by strategic planing, audit, appointments and compensations and social issues 8 0 0
3.Report on realization of Plan of measures on improvement of corporate management system of Kazakhtelecom JSC for 2014 8 0 0
4. Report on realization of large investment projects of Kazakhtelecom JSC for 4 quarter 2014 8 0 0
5. Report on Kazakhtelecom risks for 4 quarter 2014 8 0 0
6. Report on transparency of Kazakhtelecom JSC and evaluation of information disclosure efficiency processes 8 0 0
7. On correction of development Plan of Kazakhtelecom JSC to 2015-2019 8 0 0
8. On transacting bargains with Nursat JSC in which Kazakhtelecom JSC interested. (due to clause 1 article 73 Law of RK "On joint-stock companies" and clause 5 article 42 Statutes of the company vote independent directors). 3 0 0
9. On some issues of Internal audit service of Kazakhtelecom JSC 8 0 0
10. On some issues of secretariat of Kazakhtelecom JSC 8 0 0
11. On election of A.A.Nurkatov to a post of Director general of «КТ Cloud Lab» LLC 8 0 0
12. On appointing A.N.Nurkeyeva to a post of Chief financial director and electing to the Board of Kazakhtelecom JSC 8 0 0
13. On changes and amends to Innovation -technological strategy of group of companies of Kazakhtelecom JSC till 2022 8 0 0
14. On optimization of structure in group of companies of Kazakhtelecom JSC 8 0 0
15. On approval of Provision on Representative of Kazakhtelecom JSC in Moscow, Russia 8 0 0
16. On opening financing by projects of consolidated Budget of capital investments of group of companies of Kazakhtelecom JSC to 2015 8 0 0
№2 dated 18.03.2015 (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 Kazakhtelecom Board on execution of protocol errands of Kazakhtelecom Board of directors 8 0 0
2. On preliminary approval of financial statements of Kazakhtelecom JSC for 2014 8 0 0
3. On determening amount of auditing company services for Kazakhtelecom audit 8 0 0
4. On submitting to annual general shareholders meeting of Kazakhtelecom JSCX of proposal for order of net profit distribution of Kazakhtelecom JSC for 2014 and dividends for 2014as per one ordinary share 8 0 0
5. On preliminary approval of annual report of Kazakhtelecom JSC for 2014 8 0 0
6. On calling annual general sharehodlers meeting of Kazakhtelecom JSC 8 0 0
7. On approval of interim liquidation balance of «DIGITAL TV» LLC (by results of discussion issue has been removed from considering).
8. On some issues of Committees of Board of directors of Kazakhtelecom JSC 8 0 0
9. On some issues of directors and head of internal audit service of Kazakhtelecom JSC 8 0 0
10. On approval of Road map of Kazakhtelecom JSC by transformation 8 0 0
11. On some issues of Altel JSC 8 0 0
№3 dated 20.04.2015 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. On annual financial statements of Kazakhtelecom affiliated companies for 2014. Members of Board of directors A.M.Nuriyeva and A.G.Sarsenov voted "For", except clauses concerning "DTV" LLC. 8 (2 with comments) 0 0
2. On increasing Vostoktelecom LLC authorized capital. Independent director V.N.Kuchura voted "against". 7 1 0
3. On some issues of Kazakhtelecom secretariat 8 0 0
№4 dated 18.05.2015 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 Company's Board on execution of protocol errands of Board of directors of Kazakhtelecom JSC 8 0 0
2. Report on realization of development plan of Kazakhtelecom JSC by results of 2014 and for 1 quarter 2015 8 0 0
3. Report on bargains transacted in which Kazakhtelecom is interested, resolutions by which adopted by Board of Kazakhtelecom for 1 quarter 2015 8 0 0
4. Report on Kazakhtelecom risks for 1 quarter 2015 8 0 0
5. Report of strategic planning committee of Kazakhtelecom Board of directors for 1 quarter 2015 8 0 0
6.Report on realization of large investment projects of Kazakhtelecom JSC for 1 quarter 2015 8 0 0
7. On some issues of Internal audit service of Kazakhtelecom JSC 8 0 0
8. On electing M.M.Abdildabekov as member of Board of Kazakhtelecom JSC to a new period 8 0 0
9. On electing B.A.Mahanbetazhiyev as member of Board of Kazakhtelecom JSC to a new period 8 0 0
10. On electing D.Sh.Tuyakov as member of Kazakhtelecom Board to a new period 8 0 0
11. Оn calling extraordinary general shareholders meeting of Kazakhtelecom JSC 8 0 0
12. On electing V.Y.Temirbekov to a post of Director General of Vostoktelecom LLC 8 0 0
13. On composition of Supervisory board of «КТ CL» LLC 8 0 0
14. On electing T.S.Omarov to a post of Director general of «KT IES» LLC 8 0 0
15. On electing Altel JSC Board of directors 8 (1 with comments) 0 0
16.On electing A.K.Aubakirov and R.R.Nessipbayev to the Board of directors of Nursat JSC 8 0 0
№5 dated 26.06.2015 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. On approval of Kazakhtelecom policy for complete cycle of capital investments management 8 (2 with comments) 0 0
2. On changes to Nursat JSC Statutes 8 0 0
№6 dated 16.07.2015 N.T.Baidauletov, K.B.Yessekeyev, A.M.Nuriyeva, A.G.Sarsenov, S.B.Saudabayev, A.N.Buyanov, Garett Martin Johnston, D.A.Zaika, Y.Akudabayev 1. On electing Chairman of Board of directors of Kazakhtelecom JSC 8 0 1 (N.Baidauletov
2. On composition of Kazakhtelecom Board of directors 9 0 0
3. On approval of motivation CPD to directors, Corporate secretary and head of internal audit service of Kazakhtelecom JSC to 2015 9 0 0
4. On approval of correction of development plan of Kazakhtelecom JSC to 2015–2019 9 0 0
№7 dated 05.08.2015 N.T.Baidauletov, K.B.Yessekeyev, A.M.Nuriyeva, A.G.Sarsenov, S.B.Saudabayev, A.N.Buyanov, Garett Martin Johnston, D.A.Zaika, Y.Akudabayev 1. On approval pf interim liquidation balance of «DIGITAL TV» LLC. (Members of Board of directors of Kazakhtelecom JSC A.M.Nuriyeva, A.G.Sarsenov failed to vote pursuant to the articles 70-71 Law of RK "On joint-stock companies) 7 0 2
2. On rendering charitable assistance to none commercial joint-ctock company «Almaty university of energy and communication». 9 0 0
3. On approval of Kazakhtelecom report in the sphere of corporate social responsibility for 2014 9 0 0
4. On some issues of Kazakhtelecom JSC Board of directors activity 9 0 0
5. On rendering charitable assistance to KGKP «College of telecoms and communication" 9 0 0
6. On some issues of Kazakhtelecom Secretariat 9 0 0
№8 dated 04.09.2015 N.T.Baidauletov, K.B.Yessekeyev, A.M.Nuriyeva, A.G.Sarsenov, S.B.Saudabayev
A.N.Buyanov, Martin Johnston Garrett, D.A.Zaika, Y.A.Kudabayev
1. Hearing of company's board on execution of protocol errands of Kazakhtelecom JSC Board of directors 9 0 0
2. Report on realization of Kazakhtelecom JSC development plan by results of 2 quarter 2015 9 0 0
3. Report on bargains transacted, in which there is an interest, resolutions by which adopted by Kazakhtelecom Board for 2 quarter 2015 9 0 0
4. Report for Kazakhtelecom risks management for 2 quarter 2015 9 0 0
5 Report of committee for strategic planning of Kazakhtelecom JSC Board of directors for 2 quarter 2015 9 0 0
6 Report on realization of large investment projects of Kazakhtelecom JSC for 2 quarter 2015 9 0 0
7. On election of R.Y.Abyhanov as member of Kazakhtelecom JSC Board to a new period 9 0 0
8. On some issues of Kazakhtelecom JSC internal audit service 9 0 0
9. On some issues of joitn venture in mobile segment. (Members of Kazakhtelecom JSC Board of directors A.M.Nuriyeva, A.G.Sarsenov failed to vote pursuant to articles 71, 73 of Law of RK "On joint-stock companies") 7 0 2
10. On transacting bargains, in which Kazakhtelecom JSC has an interest. (Due to clause 1 article 73 law of RK"On joint-stock companies" and clause 5 article 42 Statutes vote independent directors ) 4 0 0
11. On correction of Kazakhtelecom correction plan to 2015-2019 9 0 0
№9 dated 19.10.2015 N.T.Baidauletov, K.B.Yessekeyev, A.M.Nuriyeva, A.G.Sarsenov, S.B.Saudabayev
A.N.Buyanov, Martin Johnston Garrett, D.A.Zaika, Y.A.Kudabayev
1. On partial redemption of named coupon bonds without Kazakhtelecom security (IIN KZ2C0Y10D612). 9 0 0
2. On changes to resolution of Kazakhtelecom Board of directors dated 27.10.2009 (Minutes № 50). 9 0 0
3. On some issues of Kazakhtelecom Secretariat 9 0 0
4.On sponsorship 9 0 0
№10 dated 03.11.2015 N.T.Baidauletov, K.B.Yessekeyev, A.M.Nuriyev, A.G.Sarsenov, S.B.Saudabayev, A.N.Buyanov, Martin Johnston Garrett, D.A.Zaika, Y.A.Kudabayev 1. On some issues of joint venture in mobile segment. Resolution consists of 3 parts, by two parts of 7 voices, by one - 4 voices (bargain with interest).(Members of Board of directors of Kazakhtelecom JSC A.M.Nuriyeva, A.G.Sarsenov failed to vote due to the articles 71-73 of Law of RK On Joint-stock companies) 7 (4) 0 0
2. On calling extraordinary general shareholders' meeting of Kazakhtelecom JSC 9 0 0
3. On some issues of «Info - Net Wireless» LLC 9 0 0
4. On approval of Provisions on labor payment of Kazakhtelecom JSC central office employees 9 0 0
5. On changes to Provisions on oblast telecommunication directions Kazakhtelecom JSC branches 9 0 0
6. On some issues of Kazakhtelecom JSC branch offices functioning 9 0 0
№11 dated 16.11.2015 N.T.Baidauletov, K.B.Yessekeyev, A.M.Nuriyev, A.G.Sarsenov, S.B.Saudabayev, A.N.Buyanov, Martin Johnston Garrett, D.A.Zaika, Y.A.Kudabayev 1. On approval of Kazakhtelecom JSC development plan to 2016-2020 9 0 0
2. On parameters of investment activity of Kazakhtelecom JSC to 2016 9 0 0
3. On expectations of Samruk-Kazyna JSC as Kazakhtelecom JSC shareholder to 2015 9 0 0
4. Hearing of company's Board on execution of protocol errands of Kazakhtelecom JSC board of directors 9 0 0
5. Report on bargains transacted in which there is an interest, resolutions by which adopted by Kazkahtelecom JSC Board for 3 quarter 2015 9 0 0
6. Report on realization of large investment projects of Kazakhtelecom JSC for 3 quarter 2015 9 0 0
7. Report on committee for strategic planning of Kazakhtelecom JSC Board of directors for 3 quarter 2015 9 0 0
8. On some issues of Kazakhtelecom JSC internal aduit service 9 0 0
9. On approval of changes to provisions on Kazakhtelecom JSC representative in Beijing 9 0 0
10. On transacting bargain in which Kazakhtelecom is interested. (due to the clause 1 article 73 Law of RK On Joint-stock companies and clause 5 article 42 Company's statutes е vote independent directors) 4 0 0
11. On some issues of Signum LLC audit 9 0 0
12. On approval of work plan of Kazakhtelecom JSC Board of directors to 2016 9 0 0
13. On changes to resolution of Kazakhtelecom JSC board of directors (minutes dated 19.10.2015 №9).
9 0 0
№12 dated 25.12.2015 N.T.Baidauletov, K.B.Yessekeyev, A.M.Nuriyeva, A.G.Sarsenov, S.B.Saudabayev,
A.N.Buyanov, Garrett Martin Johnston, D.A.Zaika, Y.A.Kudabayev
1. On purchasing 20% NURSAT JSC shares which are in state ownership 9 0 0
2. On changes to resolution of Kazakhtelecom Board of directors (Minutes dated 03.11.2015 №10). (members of Kazakhtelecom JSC board of directors A.M.Nuriyeva and A.G.Sarsenov failed to vote pursuant to articles 71, 73 Law of RK "On joint-stock companies") 7 0 0
3. On changes to resolution of Kazkahtelecom JSC board of directors (Minutes dated 18.03.2015 № 2). 9 0 0
4. On some issues of MaxCom» LLC. 9 0 0
5. On transacting bargain in which Kazakhtelecom is interested with «Info-Net Wireless» LLC. 9 0 0
6. On approval of Corporate management code of «KT Cloud Lab» LLC and corporate management code of Vostoktelecom LLC 9 0 0

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