Главная » News » Normative documents of JSC "QIZILQUMSEMENT"

Normative documents of JSC "QIZILQUMSEMENT"

Dear visitors! We invite you to familiarize yourself with the regulatory documents of JSC "QIZILQUMSEMENT" for 2018 at the following links:

 

1. General Meeting of Shareholders of «QIZILQUMSEMENT» JSC 

2. INSTRUCTION on Information Security in «QIZILQUMSEMENT» JSC

3. Order of voting of «QIZILQUMSEMENT» JSС member entities participating in the management bodies of the share capital 

4. REGULATION On selection of independent organization to conduct an assessment of corporate governance at «QIZILQUMSEMENT» JSC  

5. Accountance of affiliated entitities at «QIZILQUMSEMENT» JSC and procedure of  concluding contracts with  affiliated entitities 

6. REGULATIONS of JSC «QIZILQUMSEMENT» On SUPERVISORY BOARD

7. «QIZILQUMSEMENT» JSC POLICY ON REMUNERATION TO MANAGING AND CONTROL BODIES

 

01-28012019-EN.pdf [39.33 Kb]

02-28012019-EN.pdf [61.37 Kb]

03-28012019-EN.pdf [44.99 Kb]

04-28012019-EN.pdf [50.21 Kb]

05-28012019-EN.pdf [124.43 Kb]

06-28012019-EN.pdf [54.4 Kb]

07-28012019-EN.pdf [33.06 Kb]

 

Print

SPECIAL ABILITIES

View

A
A
A

Font size

increased by 0%