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  • Extract from the minutes of Directors/ Shareholder
    Services One Source Products Works Services Procurement plan Management of purchases Monitoring cards Contacts Staff Human resources division Jobs Awards State awards Industry awards Trade Union RUEE Extract from the minutes of Directors Shareholder The Board of Directors of JSC Samruk Energo No 04 15 an extract of section 5 of the Protocol the Board of Directors With the from 03 07 15 04 15 Changes in the Board of

    Original URL path: http://ekrec.kz/index.php/en/corporative-managment/corporative-documents/vypiski-iz-protokolov-sd-aktsionera (2016-02-08)
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  • Corporate calendar
    Annual reports Extract from the minutes of Directors Shareholder Corporate calendar GNI in corporate governance Internal audit Affiliates of JSC EK REC Integrated management system Notices of alleged policy violations Media center News Question for a manager Public relations Purchases Tenders Current Products Works Services Completed Products Works Services Price proposals Current Products Works Services Completed Products Works Services One Source Products Works Services Procurement plan Management of purchases Monitoring

    Original URL path: http://ekrec.kz/index.php/en/corporative-managment/corporative-documents/korporativnyj-kalendar (2016-02-08)
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  • GNI in corporate governance
    proposals Current Products Works Services Completed Products Works Services One Source Products Works Services Procurement plan Management of purchases Monitoring cards Contacts Staff Human resources division Jobs Awards State awards Industry awards Trade Union RUEE GNI in corporate governance P 05 01 Manpower policy ed 1 Protocol on 31 07 2014 у 10 PP 05 05 Regulation on the Ombudsman of JSC EK REC ed 1 BoD Protocol from 05 05 2015 у 2 P 13 01 Accounting policies ed 1 Bod Protocol from 19 09 2014 у 6 P 15 01 Policy of anti fraud and corruption 1 approved The Chairman of the Board 23 12 13 у P 16 01 Information policy of JSC EK REC ed 1 No 1 approved The Chairman of the Board 17 06 13 у P 19 01 Risk management Policy of JSC EK REC 2 ed Minutes from BoD 14 11 14 у 7 K 20 01 Code of corporate governance of JSC EK REC ed 1 Protocol from 25 12 15 у 18 K 20 02 Code of business ethics of JSC EK REC ed 1 BoD Protocol from 27 02 15 у 1 P 20 01 Settlement building Conf in

    Original URL path: http://ekrec.kz/index.php/en/corporative-managment/vnd-v-oblasti-korporativnogo-upravleniya (2016-02-08)
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  • Internal audit
    in corporate governance Internal audit Affiliates of JSC EK REC Integrated management system Notices of alleged policy violations Media center News Question for a manager Public relations Purchases Tenders Current Products Works Services Completed Products Works Services Price proposals Current Products Works Services Completed Products Works Services One Source Products Works Services Procurement plan Management of purchases Monitoring cards Contacts Staff Human resources division Jobs Awards State awards Industry awards

    Original URL path: http://ekrec.kz/index.php/en/corporative-managment/vnutrennij-audit (2016-02-08)
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  • Affiliates of JSC EK REC
    reports Extract from the minutes of Directors Shareholder Corporate calendar GNI in corporate governance Internal audit Affiliates of JSC EK REC Integrated management system Notices of alleged policy violations Media center News Question for a manager Public relations Purchases Tenders Current Products Works Services Completed Products Works Services Price proposals Current Products Works Services Completed Products Works Services One Source Products Works Services Procurement plan Management of purchases Monitoring cards

    Original URL path: http://ekrec.kz/index.php/en/corporative-managment/affilirovannye-litsa-ao-vk-rek (2016-02-08)
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  • Integrated management system
    Source Products Works Services Procurement plan Management of purchases Monitoring cards Contacts Staff Human resources division Jobs Awards State awards Industry awards Trade Union RUEE Integrated management system Policy of integrated management system of JSC EK REС approved t he Chairman of the Board 12 07 12y Policy QMS MIND approved The Chairman of the Board 02 11 12 y RIM 04 13 IMS Guide revision 1 approved The Chairman

    Original URL path: http://ekrec.kz/index.php/en/corporative-managment/integrirovannaya-sistema-menedzhmenta (2016-02-08)
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  • Notices of alleged policy violations
    Products Works Services Price proposals Current Products Works Services Completed Products Works Services One Source Products Works Services Procurement plan Management of purchases Monitoring cards Contacts Staff Human resources division Jobs Awards State awards Industry awards Trade Union RUEE JSC Samruk Energy Alleged Breach Notification Policy The purpose of this Policy is designing foundations for greater transparency and accountability in the operations of the Company by providing opportunities to employees

    Original URL path: http://ekrec.kz/index.php/en/corporative-managment/politika-uvedomleniya-o-predpolagaemykh-narusheniyakh (2016-02-08)
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  • Media - center
    in corporate governance Internal audit Affiliates of JSC EK REC Integrated management system Notices of alleged policy violations Media center News Question for a manager Public relations Purchases Tenders Current Products Works Services Completed Products Works Services Price proposals Current Products Works Services Completed Products Works Services One Source Products Works Services Procurement plan Management of purchases Monitoring cards Contacts Staff Human resources division Jobs Awards State awards Industry awards

    Original URL path: http://ekrec.kz/index.php/en/media-center (2016-02-08)
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