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  • Decisions of Shareholders - JSC "Samruk-Energo", Astana, Kazakhstan
    million four hundred and seventeen thousand six hundred tenge to leave the society 9 to approve the dividend per ordinary share amounting to 1495 5 one thousand four hundred and ninety five 50 fifty tenge tiyn 10 payment of dividends on ordinary shares by cashless transfer money to the bank account of the sole shareholder of the company until July 31 2014 years 11 take note of the absence of references to the sole shareholder of JSC Samruk Energo and its officers in the year 2013 12 to approve the annual report on the Integrated results of JSC Samruk Energo for the year 2013 in accordance with paragraph 5 of article 35 of the law of the Republic of Kazakhstan on joint stock companies October 21 2013 year Board of Samruk Kazyna Protocol No 61 13 agreed to elect Rupert Andrew Woodward Goodman Director member of the Board of Directors of JSC Samruk Energo for a period prior to the expiration of the term of Office of the Board of Directors of JSC Samruk Energo as well as determining the amount and terms of payment of bonuses compensation costs May 20 2013 year Board of JSC national welfare fund Samruk Kazyna JSC Protocol No 24 13 adopted by the integrated annual report of the company for the year 2012 May 8 2012 year Board of JSC national welfare fund Samruk Kazyna JSC Protocol No 21 12 resolved Determine the composition of the Board of Directors of JSC Samruk Energo of six members Elect the Board of Directors of JSC Samruk Energo as follows 1 Bektemirov Kuanysh He 2 Alexey V Ohio 3 Anatoliy Spitsyn 4 Gumarbek Daukeyev 5 Luca Sutera 6 Almasadam Satkaliev Majdanovych October 24 2011 year Board of JSC national welfare fund Samruk Kazyna Protocol No 44 11 decided to elect Nurova Rope Ilyich independent Director Member of the Board of Directors of JSC Samruk Energo and determining the amount and terms of payment of bonuses compensation for the cost of the independent Director of JSC Samruk Energo July 29 2011 year by order of the Chairman of the Board of JSC national welfare fund Samruk Kazyna JSC 62 p decided to 1 to approve the Charter of JSC Samruk Energo new edition 2 abrogating the Charter of JSC Samruk Energo approved by decision of the general meeting of shareholders of April 18 2007 year Protocol No 1 July 26 2011 year Board of JSC national welfare fund Samruk Kazyna Protocol No 34 11 decision 1 take note of the plan for addressing the identified gaps and further improvement of the system of corporate governance in JSC Samruk Energo 2 the representative of Samruk Kazyna JSC Board of Directors JSC Samruk Energo in order to propose to the Board of Directors of JSC Samruk Energo issue on approval of the Plan to address identified gaps and further improvement of the system of corporate governance in JSC Samruk Energo in the 2011 year July 19 2011 year Board of

    Original URL path: http://www.samruk-energy.kz/en/korporativnoe-upravlenie/shareholder-decisions (2016-02-08)
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  • Board of directors - JSC "Samruk-Energo", Astana, Kazakhstan
    source purchases Purchases archive Normative and legal acts of the Procurement Purchases of subsidiaries Maps of monitoring of the local maintenance in purchases Board of directors Main page Corporate governance Bektemirov Kuanysh Abdugalievich Chairman of the Board of Directors Asset management General Director of JSC FNW Samruk Kazyna Satkaliyev Almasadam Maidanovich The Chairman of Board of Samruk Energy JSC For the first time he was elected to the Company s board of directors on July 4 2007 Luсa Sutera Independent Director Group Chief Financial Officer Member of the Executive Board NEBRAS POWER Spitsyn Anatoly Tikhonovich Independent Director Elected to the Board of Directors on 15 June 2015 Corporate management Corporate secretary Ombudsman Shareholder Decisions of Shareholder Board of directors Activity of Board of directors Certificates diplomas awards Management Internal audit Practice of corporate management Corporate documents Reporting Blog of the Chairman Projects People s IPO Privatization Transformation Search Рус Қаз Eng Akhmetzhan Yesimov Alatau Zharyk Company Algenol Almasadam Satkaliyev Almaty Almaty power stations Astana Balkhash TPP Competition EK REC EXPO 2017 Energy Ermensay Federation of trade unions of power Forum Galymzhan Mataev Innovation Innovation Man KAPCHAGAY HEP PLANT Kanysh Moldabaev Kazakhstan 2050 Kazenergy Liquid Light Map of industrialization Media Meetings

    Original URL path: http://www.samruk-energy.kz/en/korporativnoe-upravlenie/board-directors (2016-02-08)
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  • Activity of Board of directors - JSC "Samruk-Energo", Astana, Kazakhstan
    13 2015 The Meeting as December 15 2014 The Meeting as November 13 2014 The Meeting as October 03 2014 The Meeting as August 29 2014 The Meeting as July 03 2014 The Meeting as May 26 2014 The Meeting as April 04 2014 The Meeting as February 28 2014 The Meeting as February 21 2014 The Meeting as January 15 2014 The Meeting as December 18 2013 The Meeting as November 28 2013 The Meeting as October 10 2013 The Meeting as September 9 2013 The Meeting as July 26 2013 The Meeting as July 4 2013 The Meeting as June 10 2013 The Meeting as May 20 2013 The Meeting as April 25 2013 The Meeting as March 28 2013 The Meeting as March 12 2013 The Meeting as February 27 2013 The Meeting as January 22 2013 The Meeting as December 14 2012 The Meeting as December 06 2012 The Meeting as November 12 2012 The Meeting as October 25 2012 The Meeting as September 7 2012 The Meeting as August 14 2012 The Meeting as July 9 2012 The Meeting as July 4 2012 The Meeting as June 19 2012 The Meeting as May 28 2012 The Meeting as March 7 2012 The Meeting as February 28 2012 The Meeting as February 13 2012 The Meeting as December 22 2011 The Meeting as December 6 2011 The Meeting as November 15 2011 The Meeting as of October 10 2011 The Meeting as of September 8 2011 Session dated June 30 2011 Meeting of June 24 2011 Meeting of May 11 2011 Session dated April 18 2011 Session dated April 7 2011 Session dated March 24 2011 Session dated January 20 2011 Corporate management Corporate secretary Ombudsman Shareholder Decisions of Shareholder Board of directors Activity of Board

    Original URL path: http://www.samruk-energy.kz/en/korporativnoe-upravlenie/activities-board-directors (2016-02-08)
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  • Management - JSC "Samruk-Energo", Astana, Kazakhstan
    archive Normative and legal acts of the Procurement Purchases of subsidiaries Maps of monitoring of the local maintenance in purchases Management Main page Corporate governance Satkaliyev Almasadam Maidanovich Chairman of the Board of JSC Samruk Energy Moldabayev Kanysh Tanirbergenovich First Deputy Chairman of the Board of Samruk Energy JSC Maksutov Kairat Berikovich Deputy Chairman of the Board of JSC Samruk Energy Ogay Alexey Vladimirovich Deputy Chairman of the Board of Samruk Energy JSC Lee Valery Konstantinovich Chief Human Resources Officer Salimzhuarov Ghani Galiollauly Head of HPP and RES Distribution and Sale Division Auezova Mira Zhaksilikovna Chief Legal officer Shunaeva Saltanat Amangosovna Chief investments officer of Samruk Energy JSC Corporate management Corporate secretary Ombudsman Shareholder Decisions of Shareholder Board of directors Activity of Board of directors Certificates diplomas awards Management Internal audit Practice of corporate management Corporate documents Reporting Blog of the Chairman Projects People s IPO Privatization Transformation Search Рус Қаз Eng Akhmetzhan Yesimov Alatau Zharyk Company Algenol Almasadam Satkaliyev Almaty Almaty power stations Astana Balkhash TPP Competition EK REC EXPO 2017 Ekibastuz GRES 2 Energy Ermensay Federation of trade unions of power Forum Galymzhan Mataev Innovation Innovation Man KAPCHAGAY HEP PLANT Kanysh Moldabaev Kazakhstan 2050 Kazenergy Labor collectives Liquid

    Original URL path: http://www.samruk-energy.kz/en/korporativnoe-upravlenie/company-board (2016-02-08)
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  • Internal audit - JSC "Samruk-Energo", Astana, Kazakhstan
    source purchases Purchases archive Normative and legal acts of the Procurement Purchases of subsidiaries Maps of monitoring of the local maintenance in purchases Internal audit Main page Corporate governance The Internal audit Service Information on the Internal Audit service JSC Samruk Energy Internal Audit of JSC Samruk Energy Regulation on the Internal Audit service JSC Samruk Energy Policy on Internal Audit of the company JSC Samruk Energy The program of quality assurance and improvement of the Internal Audit Service of the JSC Samruk Energy The Audit Committee Regulation of the Audit Committee of the Board of Directors Information about the members of the Audit Committee Corporate management Corporate secretary Ombudsman Shareholder Decisions of Shareholder Board of directors Activity of Board of directors Certificates diplomas awards Management Internal audit Practice of corporate management Corporate documents Reporting Blog of the Chairman Projects People s IPO Privatization Transformation Search Рус Қаз Eng Almasadam Satkaliyev Almaty Almaty power stations Astana Balkhash TPP Billiards Bogatyr Komir Competition Craig Murray Day labor dynasties EK REC Ekibastuz GRES 1 Federation of trade unions of power Forum Galymzhan Mataev Innovation Innovation Man Ivan Mishin KAPCHAGAY HEP PLANT Kanysh Moldabaev Kazakhmys Kazakhstan 2050 Kazenergy Moynak HPP Nurlan Mukhamed Rakhimov

    Original URL path: http://www.samruk-energy.kz/en/korporativnoe-upravlenie/internal-audit (2016-02-08)
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  • Practice of corporate management - JSC "Samruk-Energo", Astana, Kazakhstan
    Corporate Management System Policy of JSC Samruk Energy Structure and competence of JSC Samruk Energo bodies List and functions of committees at the Board of directors of JSC Samruk Energo List of committees at the Board of directors of JSC Samruk Energo Number of meetings ratio of face and absentee meetings attendance at meetings of the Board of directors of JSC Samruk Energo Number of meetings and attendance at meetings of committees at the Board of directors of JSC Samruk Energo Candidate nomination procedure to the Board of directors of JSC Samruk Energo Procedure of convening of shareholders meeting submitting an issue for consideration of a holder of all voting stocks of JSC Samruk Energo Procedure of submitting proposals into the agenda of shareholder meetings submitting issues for consideration of a holder of all voting stocks of JSC Samruk Energo Procedure of submitting proposals into the agenda of meetings of the Board of directors of JSC Samruk Energo Information about the policy of work evaluation of the Board of directors of JSC Samruk Energo Information about training for members of the Board of directors of JSC Samruk Energo Information about the internal control system and risk management system of JSC Samruk Energo Information about the type of state influence including the list of issues requiring endorsement of the state bodies of JSC Samruk Energo Information about the business ethics code and mechanisms that secure observance of the business ethics code at JSC Samruk Energo Corporate management Corporate secretary Ombudsman Shareholder Decisions of Shareholder Board of directors Activity of Board of directors Certificates diplomas awards Management Internal audit Practice of corporate management Corporate documents Reporting Blog of the Chairman Projects People s IPO Privatization Transformation Search Рус Қаз Eng Almasadam Satkaliyev Almaty Almaty power stations Astana Balkhash TPP Billiards Bogatyr Komir

    Original URL path: http://www.samruk-energy.kz/en/korporativnoe-upravlenie/corporate-management-practice (2016-02-08)
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  • Corporate documents - JSC "Samruk-Energo", Astana, Kazakhstan
    Committee and Remuneration Committee of Samruk Energy Regulation on the Strategic Planning Methods of Assessment of the Board of Directors and its Committees the Chairman and Members of the Board of Directors and the Corporate Secretaryof the JSC Samruk Energy Regulations on the Corporate Secretary of JSC Samruk Energy Regulations of Assessment and Remuneration of Top Executives and Managerial Employees of the JSC Samruk Energy Policy on advanced training and involvement of external experts by the Board members of JSC Samruk Energy Abstract from the minutes of absentee meeting of the Board of JSC Samruk Kazyna National Welfare Fund Abstract from the minutes of absentee meeting of the Board of SC Samruk Kazyna National Welfare Fund 23 12 Abstract from the minutes of absentee meeting of the Management Board of JSC Samruk Kazyna National Welfare Fund Regulations for selection and remuneration of members of Samruk Energy JSC Board of Directors The Board and committees The Regulation of the Managment Board of the JSC Samruk Energy Provisions on Regulations on Risks and Management System Committee of JSC Samruk Energy Regulations on the Committee for Planning and Evaluation of the JSC Samruk Energy Activities The regulation on the credit committee of JSC Samruk Energy Committee on planning and assessment activities The regulation on the investment and innovation council of the JSC Samruk Energy Risk management and internal control Internal Control System Regulations of JSC Samruk Energy Risk management policy of Samruk Energy JSC Rules for identification and assessment of Samruk Energy JSC risks Sustainable development Map of Stakeholders JSC Samruk Energy Provisions on the Ombudsman of JSC Samruk Energy Environmental policy of the JSC Samruk Energy JSC Samruk Energy information policy JSC Samruk Energy personnel policy Labor protection and safety policy of JSC Samruk Energy Sponsorship and or Charitable Assistance Regulations of

    Original URL path: http://www.samruk-energy.kz/en/korporativnoe-upravlenie/corporate-documents (2016-02-08)
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  • Reporting - JSC "Samruk-Energo", Astana, Kazakhstan
    of corporate management Corporate documents Reporting Certificates diplomas awards Group of companies Procurement Plan of purchases Purchases by tender Purchasing price offers One source purchases Purchases archive Normative and legal acts of the Procurement Purchases of subsidiaries Maps of monitoring of the local maintenance in purchases Reporting Main page Corporate governance Report on the progress made to comply with the requirements and principles of the UN Global Compact in 2014 Report on the progress made to comply with the requirements and principles of the UN Global Compact Report on evaluation of compliance with the principles of JSC Samruk Energy Corporate Governance Code 2013 The list of affiliated persons of JSC Samruk Energy 01 07 2015 Reports about activities of the Board of directors Report on observance of Samruk Energy JSC Corporate Governance Code principles in 2014 Report on observance of Samruk Energy JSC Corporate Governance Code principles in 2012 Report on observance of Samruk Energy JSC Corporate Governance Code principles in 2011 Report on observance of Samruk Energy JSC Corporate Governance Code principles in 2010 Reports about activities of the Board of directors Corporate management Corporate secretary Ombudsman Shareholder Decisions of Shareholder Board of directors Activity of Board of directors Certificates diplomas awards Management Internal audit Practice of corporate management Corporate documents Reporting Blog of the Chairman Projects People s IPO Privatization Transformation Search Рус Қаз Eng Almasadam Satkaliyev Almaty Almaty power stations Astana Balkhash TPP Billiards Bogatyr Komir Competition Craig Murray Day labor dynasties EK REC Federation of trade unions of power Forum Galymzhan Mataev Innovation Innovation Man Ivan Mishin KAPCHAGAY HEP PLANT Kanysh Moldabaev Kazakhmys Kazakhstan 2050 Kazenergy Meetings Moynak HPP Nurlan Mukhamed Rakhimov Nursultan Nazarbayev Olimpiada Orazbek Bekbas PWC RES Reporting back meeting Results of the year Risk management Samruk Energy Samruk Kazyna Shardarinskaya HPP Social partnership

    Original URL path: http://www.samruk-energy.kz/en/korporativnoe-upravlenie/reporting (2016-02-08)
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