Corporate events
Events for 2025 year:
1. By the decision of the Board of Directors dated January 27, 2023 (Protocol No. 44), Toleubekov Kuatbek Kuanyshbekovich was elected as the Vice-Rector for Academic Affairs of the Non-Profit Joint Stock Company "Karaganda Medical University."
Toleubekov Kuatbek Kuanyshbekovich was elected to the Board of the Non-Profit Joint Stock Company "Karaganda Medical University" for a term equal to the term of the Board.
2. By the decision of the Board of Directors dated January 27, 2023 (Protocol No. 44), Turgunov Ermek Meyramovich was elected for Clinical and Scientific Work.
Turgunov Ermek Meyramovich was elected to the Board of the Non-Profit Joint Stock Company "Karaganda Medical University" for a term equal to the term of the Board.
3. By the decision of the Board of Directors No. 45 dated February 17, 2023, the amount of payment for the audit services of the auditing organization for the audit of the financial statements for 2022 was determined to be 450,000 (four hundred fifty thousand) tenge.
4. By the decision of the Board of Directors dated April 7, 2023 (Protocol No. 46), the powers of the head of the Internal Audit Service, Aubakirova K.N., were prematurely terminated due to the termination of the employment contract at the employee's initiative.
5. By the decision of the Board of Directors No. 48 dated May 5, 2023 (Protocol No. 48), the Annual Financial Statements for 2022 were preliminarily approved, the audit of which was carried out by the auditing organization LLP "NM Audit" (State License No. 18003078 dated February 14, 2018).
6. By the decision of the Board of Directors dated June 8, 2023 (Protocol No. 49), the Board of Directors approved the Report on the implementation of the development plan of the Non-Profit Joint Stock Company "Karaganda Medical University" for 2022.
According to the audit report of the independent auditor LLP "NM Audit" dated March 9, 2023, during the reporting period, transactions with related parties were concluded in accordance with the legislation of the Republic of Kazakhstan (pages 22-24 of the audit report):
The Ministry of Health of the Republic of Kazakhstan for a total amount of 2,229,999.0 thousand tenge for the provision of services under budget programs:
7. By the decision of the Board of Directors dated May 5, 2023 (Protocol No. 48), the annual financial statements of the company for 2019 were preliminarily approved.
8. By the decision of the Board of Directors dated June 8, 2023 (Protocol No. 49), the report of the Management on the implementation of the development plan of the Non-Profit Joint Stock Company "Karaganda Medical University" for 2022 was heard, and based on the results, the Report on the implementation of the development plan of the Non-Profit Joint Stock Company "Karaganda Medical University" for 2022 was approved.
9. By the decision of the Board of Directors dated September 21, 2023 (Protocol No. 53), Narmagambetova Natalia Vladimirovna was elected as the clinical auditor of the Internal Audit Service of the Non-Profit Joint Stock Company "Karaganda Medical University."
10. By the decision of the Board of Directors dated November 3, 2023 (Protocol No. 54), Taldybaeva Manar Duisenbaevna was elected as the head of the Internal Audit Service of the Non-Profit Joint Stock Company "Karaganda Medical University."
11. By the decision of the Board of Directors dated November 3, 2023 (Protocol No. 54), monitoring of the performance of the members of the Board of the Non-Profit Joint Stock Company "Karaganda Medical University" against established key performance indicators was conducted.
12. By the decision of the Board of Directors dated November 22, 2023 (Protocol No. 54), the development plan of the Non-Profit Joint Stock Company "Karaganda Medical University" for 2024-2028 was approved.
13. By the decision of the Board of Directors dated December 27, 2023 (Protocol No. 57), the Work Plan of the Board of Directors for 2024 and the Internal Audit Service's Audit Plan for 2024 were approved.
Toleubekov Kuatbek Kuanyshbekovich was elected to the Board of the Non-Profit Joint Stock Company "Karaganda Medical University" for a term equal to the term of the Board.
2. By the decision of the Board of Directors dated January 27, 2023 (Protocol No. 44), Turgunov Ermek Meyramovich was elected for Clinical and Scientific Work.
Turgunov Ermek Meyramovich was elected to the Board of the Non-Profit Joint Stock Company "Karaganda Medical University" for a term equal to the term of the Board.
3. By the decision of the Board of Directors No. 45 dated February 17, 2023, the amount of payment for the audit services of the auditing organization for the audit of the financial statements for 2022 was determined to be 450,000 (four hundred fifty thousand) tenge.
4. By the decision of the Board of Directors dated April 7, 2023 (Protocol No. 46), the powers of the head of the Internal Audit Service, Aubakirova K.N., were prematurely terminated due to the termination of the employment contract at the employee's initiative.
5. By the decision of the Board of Directors No. 48 dated May 5, 2023 (Protocol No. 48), the Annual Financial Statements for 2022 were preliminarily approved, the audit of which was carried out by the auditing organization LLP "NM Audit" (State License No. 18003078 dated February 14, 2018).
6. By the decision of the Board of Directors dated June 8, 2023 (Protocol No. 49), the Board of Directors approved the Report on the implementation of the development plan of the Non-Profit Joint Stock Company "Karaganda Medical University" for 2022.
According to the audit report of the independent auditor LLP "NM Audit" dated March 9, 2023, during the reporting period, transactions with related parties were concluded in accordance with the legislation of the Republic of Kazakhstan (pages 22-24 of the audit report):
The Ministry of Health of the Republic of Kazakhstan for a total amount of 2,229,999.0 thousand tenge for the provision of services under budget programs:
- "Training of specialists with higher and postgraduate education and providing social support to students";
- "Providing basic financing for entities engaged in scientific and/or scientific-technical activities";
- "Applied scientific research in the field of healthcare and sanitary-epidemiological well-being of the population";
- The Ministry of Education and Science of the Republic of Kazakhstan for a total amount of 628,435.6 thousand tenge for the provision of services under budget programs:
- "Providing personnel with higher and postgraduate education";
- "Development of science."
7. By the decision of the Board of Directors dated May 5, 2023 (Protocol No. 48), the annual financial statements of the company for 2019 were preliminarily approved.
8. By the decision of the Board of Directors dated June 8, 2023 (Protocol No. 49), the report of the Management on the implementation of the development plan of the Non-Profit Joint Stock Company "Karaganda Medical University" for 2022 was heard, and based on the results, the Report on the implementation of the development plan of the Non-Profit Joint Stock Company "Karaganda Medical University" for 2022 was approved.
9. By the decision of the Board of Directors dated September 21, 2023 (Protocol No. 53), Narmagambetova Natalia Vladimirovna was elected as the clinical auditor of the Internal Audit Service of the Non-Profit Joint Stock Company "Karaganda Medical University."
10. By the decision of the Board of Directors dated November 3, 2023 (Protocol No. 54), Taldybaeva Manar Duisenbaevna was elected as the head of the Internal Audit Service of the Non-Profit Joint Stock Company "Karaganda Medical University."
11. By the decision of the Board of Directors dated November 3, 2023 (Protocol No. 54), monitoring of the performance of the members of the Board of the Non-Profit Joint Stock Company "Karaganda Medical University" against established key performance indicators was conducted.
12. By the decision of the Board of Directors dated November 22, 2023 (Protocol No. 54), the development plan of the Non-Profit Joint Stock Company "Karaganda Medical University" for 2024-2028 was approved.
13. By the decision of the Board of Directors dated December 27, 2023 (Protocol No. 57), the Work Plan of the Board of Directors for 2024 and the Internal Audit Service's Audit Plan for 2024 were approved.
1. By the decision of the Board of Directors dated February 11, 2022 (Protocol No. 35), the Audit and Risk Committee was formed, consisting of:
The term of office of the Audit and Risk Committee is determined in accordance with the terms of office of the Board of Directors.
2. By the decision of the Board of Directors dated February 11, 2022 (Protocol No. 35), the Committee for Strategic Planning, Appointments, and Remunerations was created, consisting of:
Chairman of the Committee:
The term of office of the Committee for Strategic Planning, Appointments, and Remunerations is determined in accordance with the terms of office of the Board of Directors.
3. By the decision of the Board of Directors dated February 11, 2022 (Protocol No. 35), the powers of Board member Koshereyeva B.N. were prematurely terminated in accordance with the submitted application; the quantitative composition of the Board was determined to be 5 members.
4. By the decision of the Board of Directors dated April 5, 2022 (Protocol No. 36), the amount for the audit services of the auditing organization for the audit of the financial statements for 2021 was determined to be 750,000 (seven hundred fifty thousand) tenge.
5. By Order No. 262 of the Ministry of Health dated April 12, 2022, the auditing organization that will conduct the audit of the financial statements for 2021 was determined to be LLP "ARIP Consulting Group" based on the results of the open competition.
6. By the decision of the Board of Directors dated April 5, 2022 (Protocol No. 36), the documents of the risk management system were approved: "Risk Management Methodology of the NJSC 'Karaganda Medical University'," "Regulation on Risk Management of the NJSC 'Karaganda Medical University'."
7. By the decision of the Board of Directors dated May 27, 2022 (Protocol No. 37), the Reports on the activities of the Board of Directors and the Committees of the Board of Directors for 2021 were approved.
8. By the decision of the Board of Directors dated May 27, 2022 (Protocol No. 37), the Report on the activities of the Board of Directors for 2021 was approved, as well as the reports of the Audit and Risk Committee, the Appointments and Remunerations Committee, and the Strategic Planning and Development Committee for 2021.
9. By the decision of the Board of Directors dated May 27, 2022 (Protocol No. 37), the Annual Financial Statements of the Company for 2021 were preliminarily approved.
10. By Order No. 524 of the Minister of Health of the Republic of Kazakhstan dated June 29, 2022, the annual financial statements of the Non-Profit Joint Stock Company "Karaganda Medical University" for 2021 were approved.
11. By the decision of the Board of Directors dated July 1, 2022 (Protocol No. 38), the Report on the implementation of the development plan of the NJSC "Karaganda Medical University" for 2021 was approved.
12. By Order No. 524 of the Minister of Health of the Republic of Kazakhstan dated June 29, 2022, the annual financial statements of the Non-Profit Joint Stock Company "Karaganda Medical University" for 2021 were approved.
13. By the decision of the Board of Directors dated July 1, 2022 (Protocol No. 38), the "Regulation on the Compliance Officer of the NJSC 'Karaganda Medical University'" was approved.
14. By Order No. 41 ж/в of the Ministry of Health of the Republic of Kazakhstan dated September 2, 2022, Turmukhambetova Anar Akylbekovna was appointed as the Chairperson of the Management Board – Rector of the NJSC "Karaganda Medical University" starting September 2, 2022.
15. By Order No. 850 of the Minister of Health of the Republic of Kazakhstan dated September 29, 2022, the powers of Board member Kadyukov Nikolai Viktorovich were prematurely terminated regarding "Some Issues of the Board of Directors of the NJSC 'Karaganda Medical University'."
16. By Order No. 1007 of the Minister of Health of the Republic of Kazakhstan dated November 11, 2022, the powers of Board member Mysayev Ayan Oralhanovich were prematurely terminated regarding "Some Issues of the Board of Directors of the NJSC 'Karaganda Medical University'."
17. By the decision of the Board of Directors dated November 18, 2022 (Protocol No. 41), Turgunov Ermek Meyramovich was elected as the Vice-Rector for Scientific and Clinical Work of the NJSC "Karaganda Medical University."
18. By the decision of the Board of Directors dated November 18, 2022 (Protocol No. 41), Riklefss Viktor Petrovich was elected as the Vice-Rector for Strategic Development and International Cooperation of the NJSC "Karaganda Medical University."
19. By the decision of the Board of Directors dated December 28, 2022 (Protocol No. 43), in connection with the termination of the powers of a member of the Board of Directors based on Order No. 1007 of the Minister of Health of the Republic of Kazakhstan dated November 11, 2022, the powers of Mysayev Ayan Oralhanovich as a member of the Committee for Strategic Planning, Appointments, and Remunerations were terminated.
- Ibraev Serik Eskendirovich – Chairman of the Committee - independent director;
- Nurlybaev Yerzhan Shakirovich – member of the committee - independent director;
- Kadyukov Nikolai Viktorovich – member of the committee - Deputy Chairman of the Committee of State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan.
The term of office of the Audit and Risk Committee is determined in accordance with the terms of office of the Board of Directors.
2. By the decision of the Board of Directors dated February 11, 2022 (Protocol No. 35), the Committee for Strategic Planning, Appointments, and Remunerations was created, consisting of:
Chairman of the Committee:
- Nurlybaev Yerzhan Shakirovich – independent director;
- Committee members:
- Ibraev Serik Eskendirovich – independent director;
- Mysayev Ayan Oralhanovich – Deputy Director of the Department of Science and Human Resources of the Ministry of Health of the Republic of Kazakhstan.
The term of office of the Committee for Strategic Planning, Appointments, and Remunerations is determined in accordance with the terms of office of the Board of Directors.
3. By the decision of the Board of Directors dated February 11, 2022 (Protocol No. 35), the powers of Board member Koshereyeva B.N. were prematurely terminated in accordance with the submitted application; the quantitative composition of the Board was determined to be 5 members.
4. By the decision of the Board of Directors dated April 5, 2022 (Protocol No. 36), the amount for the audit services of the auditing organization for the audit of the financial statements for 2021 was determined to be 750,000 (seven hundred fifty thousand) tenge.
5. By Order No. 262 of the Ministry of Health dated April 12, 2022, the auditing organization that will conduct the audit of the financial statements for 2021 was determined to be LLP "ARIP Consulting Group" based on the results of the open competition.
6. By the decision of the Board of Directors dated April 5, 2022 (Protocol No. 36), the documents of the risk management system were approved: "Risk Management Methodology of the NJSC 'Karaganda Medical University'," "Regulation on Risk Management of the NJSC 'Karaganda Medical University'."
7. By the decision of the Board of Directors dated May 27, 2022 (Protocol No. 37), the Reports on the activities of the Board of Directors and the Committees of the Board of Directors for 2021 were approved.
8. By the decision of the Board of Directors dated May 27, 2022 (Protocol No. 37), the Report on the activities of the Board of Directors for 2021 was approved, as well as the reports of the Audit and Risk Committee, the Appointments and Remunerations Committee, and the Strategic Planning and Development Committee for 2021.
9. By the decision of the Board of Directors dated May 27, 2022 (Protocol No. 37), the Annual Financial Statements of the Company for 2021 were preliminarily approved.
10. By Order No. 524 of the Minister of Health of the Republic of Kazakhstan dated June 29, 2022, the annual financial statements of the Non-Profit Joint Stock Company "Karaganda Medical University" for 2021 were approved.
11. By the decision of the Board of Directors dated July 1, 2022 (Protocol No. 38), the Report on the implementation of the development plan of the NJSC "Karaganda Medical University" for 2021 was approved.
12. By Order No. 524 of the Minister of Health of the Republic of Kazakhstan dated June 29, 2022, the annual financial statements of the Non-Profit Joint Stock Company "Karaganda Medical University" for 2021 were approved.
13. By the decision of the Board of Directors dated July 1, 2022 (Protocol No. 38), the "Regulation on the Compliance Officer of the NJSC 'Karaganda Medical University'" was approved.
14. By Order No. 41 ж/в of the Ministry of Health of the Republic of Kazakhstan dated September 2, 2022, Turmukhambetova Anar Akylbekovna was appointed as the Chairperson of the Management Board – Rector of the NJSC "Karaganda Medical University" starting September 2, 2022.
15. By Order No. 850 of the Minister of Health of the Republic of Kazakhstan dated September 29, 2022, the powers of Board member Kadyukov Nikolai Viktorovich were prematurely terminated regarding "Some Issues of the Board of Directors of the NJSC 'Karaganda Medical University'."
- Myrzakhmetov Kairat Zhaksykulovich was elected as a member of the Board of Directors – Deputy Chairman of the Committee of State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan.
16. By Order No. 1007 of the Minister of Health of the Republic of Kazakhstan dated November 11, 2022, the powers of Board member Mysayev Ayan Oralhanovich were prematurely terminated regarding "Some Issues of the Board of Directors of the NJSC 'Karaganda Medical University'."
- Burkitbaev Zhandos Konysovich was elected as a member of the Board of Directors – Vice Minister of Health of the Republic of Kazakhstan.
17. By the decision of the Board of Directors dated November 18, 2022 (Protocol No. 41), Turgunov Ermek Meyramovich was elected as the Vice-Rector for Scientific and Clinical Work of the NJSC "Karaganda Medical University."
- Turgunov Ermek Meyramovich was elected to the Board of the NJSC "Karaganda Medical University" for a term equal to the term of the Board.
18. By the decision of the Board of Directors dated November 18, 2022 (Protocol No. 41), Riklefss Viktor Petrovich was elected as the Vice-Rector for Strategic Development and International Cooperation of the NJSC "Karaganda Medical University."
19. By the decision of the Board of Directors dated December 28, 2022 (Protocol No. 43), in connection with the termination of the powers of a member of the Board of Directors based on Order No. 1007 of the Minister of Health of the Republic of Kazakhstan dated November 11, 2022, the powers of Mysayev Ayan Oralhanovich as a member of the Committee for Strategic Planning, Appointments, and Remunerations were terminated.
- As a member of the Committee, Bukejeva Aliya Satybaldievna – Head of the Department of Strategic Development and Quality Management of the Company was elected.
1. By the decision of the Board of Directors dated May 26, 2020 (Protocol No. 29), the annual financial statements of the company for 2020 were preliminarily approved.
2. By the decision of the Board of Directors dated May 26, 2020 (Protocol No. 29), the Report on the implementation of the development plan of the NJSC "Karaganda Medical University" for 2020 was approved.
3. The NJSC "Karaganda Medical University" reports on the decision made by the Ministry of Health of the Republic of Kazakhstan, which owns and manages 100% of the state share package of the Company:
in accordance with the order of the Minister of Health of the Republic of Kazakhstan dated May 28, 2021, No. 68 ж/а "On Dosmagambetova R", the powers of the Chairperson of the Management Board - Rector Dostamagambetova R.S. were prematurely terminated as of May 28, 2021, due to the expiration of the contract.
4. The NJSC "Karaganda Medical University" reports on the decision made by the Ministry of Health of the Republic of Kazakhstan, which owns and manages 100% of the state share package of the Company:
5. The Sole Shareholder approved the Annual Financial Statements of the Company for 2020;
6. The NJSC "Karaganda Medical University" reports on the decision made by the Ministry of Health of the Republic of Kazakhstan, which owns and manages 100% of the state share package of the Company:
7. The NJSC "Karaganda Medical University" reports on the decision made by the Ministry of Health of the Republic of Kazakhstan, which owns and manages 100% of the state share package of the Company:
8. By the decision of the Board of Directors dated December 24, 2021 (Protocol No. 34), Nurlybaev Yerzhan Shakirovich – independent director was elected as the Chairperson of the Board of Directors.
9. By the decision of the Board of Directors dated December 24, 2021 (Protocol No. 34), the Development Plan for 2019-2023 (clarification of the development plan for 2021 in the second half) of the NJSC "Karaganda Medical University" was approved.
10. Transactions with related parties in accordance with the legislation of the Republic of Kazakhstan:
2. By the decision of the Board of Directors dated May 26, 2020 (Protocol No. 29), the Report on the implementation of the development plan of the NJSC "Karaganda Medical University" for 2020 was approved.
3. The NJSC "Karaganda Medical University" reports on the decision made by the Ministry of Health of the Republic of Kazakhstan, which owns and manages 100% of the state share package of the Company:
in accordance with the order of the Minister of Health of the Republic of Kazakhstan dated May 28, 2021, No. 68 ж/а "On Dosmagambetova R", the powers of the Chairperson of the Management Board - Rector Dostamagambetova R.S. were prematurely terminated as of May 28, 2021, due to the expiration of the contract.
4. The NJSC "Karaganda Medical University" reports on the decision made by the Ministry of Health of the Republic of Kazakhstan, which owns and manages 100% of the state share package of the Company:
- in accordance with the order of the Acting Minister of Health of the Republic of Kazakhstan dated June 3, 2021, No. 70 ж/а "On the Assignment of Responsibilities," the duties of the Chairperson of the Management Board - Rector were assigned to Turmukhambetova A.A. - Vice-Rector for Strategic Development and Science.
5. The Sole Shareholder approved the Annual Financial Statements of the Company for 2020;
6. The NJSC "Karaganda Medical University" reports on the decision made by the Ministry of Health of the Republic of Kazakhstan, which owns and manages 100% of the state share package of the Company:
- in accordance with the order of the Acting Minister of Health of the Republic of Kazakhstan dated June 7, 2021, No. 336, the Annual Financial Statements of the Company for 2020 were approved;
7. The NJSC "Karaganda Medical University" reports on the decision made by the Ministry of Health of the Republic of Kazakhstan, which owns and manages 100% of the state share package of the Company:
- in accordance with the order of the Minister of Health of the Republic of Kazakhstan dated December 15, 2021, No. 812 "On Some Issues of the Board of Directors of the NJSC 'Karaganda Medical University,'" the composition of the Board of Directors was determined to consist of 5 (five) members with a term of office of 3 (three) years:
- Nurlybaev Yerzhan Shakirovich – independent director;
- Ibraev Serik Eskendirovich – independent director
- Mysayev Ayan Oralhanovich - Deputy Director of the Department of Science and Human Resources of the Ministry of Health of the Republic of Kazakhstan;
- Kadyukov Nikolai Viktorovich – Deputy Chairman of the Committee of State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan;
- Turmukhambetova Anar Akylbekovna – Chairperson of the Management Board - Rector of the Company.
8. By the decision of the Board of Directors dated December 24, 2021 (Protocol No. 34), Nurlybaev Yerzhan Shakirovich – independent director was elected as the Chairperson of the Board of Directors.
9. By the decision of the Board of Directors dated December 24, 2021 (Protocol No. 34), the Development Plan for 2019-2023 (clarification of the development plan for 2021 in the second half) of the NJSC "Karaganda Medical University" was approved.
10. Transactions with related parties in accordance with the legislation of the Republic of Kazakhstan:
- GU "Ministry of Health of the Republic of Kazakhstan" for a total amount of 1,955,364,000 tenge for the provision of services under budget programs:
- "Training specialists with higher and postgraduate education and providing social support to students";
- "Ensuring basic funding for entities engaged in scientific and/or scientific-technical activities";
- "Applied scientific research in the field of health and sanitary-epidemiological well-being of the population";
- GU "Ministry of Education and Science of the Republic of Kazakhstan" for a total amount of 509,542,600 tenge for the provision of services under budget programs:
- "Providing personnel with higher and postgraduate education";
- "Development of science".
- When carrying out the above transactions, the parties were guided by the requirements of paragraph 19 of the "Corporate Governance Code of the NJSC 'Karaganda Medical University'," according to which transactions and relations between the Company, shareholders, and interested parties are conducted on a commercial basis within the framework of the current legislation of the Republic of Kazakhstan, except in cases where one of the main tasks of the Company and the organization is to implement or assist in the implementation of state policy for the development of certain sectors of the Republic of Kazakhstan.
1. By the decision of the Board of Directors dated March 2, 2020 (Protocol No. 11), the following committees of the Board of Directors were established:
2. By the decision of the Board of Directors dated April 11, 2020 (Protocol No. 12), based on the results of state procurement, the payment amount for the services of the auditing organization for the audit of financial statements and special-purpose audits of entities in the quasi-public sector for 2019 was set at 1,180,000 (one million one hundred eighty thousand) tenge.
3. By the decision of the Board of Directors dated May 26, 2020 (Protocol No. 13), the annual financial statements of the company for 2019 were preliminarily approved.
4. By the decision of the Board of Directors dated May 26, 2020 (Protocol No. 13), the Report on the implementation of the development plan of the NJSC "Karaganda Medical University" for 2019 was approved.
5. By the order of the Minister of Health No. 20 ж/в dated May 28, 2020, Dosmagambetova Raushan Sultannovna was appointed as the Chairperson of the Management Board - Rector of the NJSC "Karaganda Medical University" as of May 29, 2020.
6. By the decision of the Board of Directors dated May 26, 2020 (Protocol No. 13), the powers of Board member V. Hendrikson - the first deputy (provost) of the Chairperson of the Management Board - Rector were prematurely terminated.
- Committee for Strategic Planning and Development:
- Chairperson of the committee:
- Petrenko Elena Stepanovna;
- Committee members:
- Badina Yulia Viktorovna;
- Zorin Boris Viktorovich.
- Committee for Audit and Risks:
- Chairperson of the committee:
- Badina Yulia Viktorovna;
- Committee members:
- Petrenko Elena Stepanovna;
- Zorin Boris Viktorovich.
- Committee for Personnel and Rewards:
- Chairperson of the committee:
- Zorin Boris Viktorovich;
- Committee members:
- Petrenko Elena Stepanovna;
- Badina Yulia Viktorovna;
2. By the decision of the Board of Directors dated April 11, 2020 (Protocol No. 12), based on the results of state procurement, the payment amount for the services of the auditing organization for the audit of financial statements and special-purpose audits of entities in the quasi-public sector for 2019 was set at 1,180,000 (one million one hundred eighty thousand) tenge.
3. By the decision of the Board of Directors dated May 26, 2020 (Protocol No. 13), the annual financial statements of the company for 2019 were preliminarily approved.
4. By the decision of the Board of Directors dated May 26, 2020 (Protocol No. 13), the Report on the implementation of the development plan of the NJSC "Karaganda Medical University" for 2019 was approved.
5. By the order of the Minister of Health No. 20 ж/в dated May 28, 2020, Dosmagambetova Raushan Sultannovna was appointed as the Chairperson of the Management Board - Rector of the NJSC "Karaganda Medical University" as of May 29, 2020.
6. By the decision of the Board of Directors dated May 26, 2020 (Protocol No. 13), the powers of Board member V. Hendrikson - the first deputy (provost) of the Chairperson of the Management Board - Rector were prematurely terminated.
1. The NJSC "Karaganda Medical University" announces the state registration of the issue of declared shares of the Company by the National Bank of the Republic of Kazakhstan, for which a Certificate of state registration of the securities issue series "C" No. 0002320 was issued on May 8, 2019. The issue is divided into 9,106,960 ordinary shares, assigned an international identification number (ISIN code) KZ1C00013515.
2. The NJSC "Karaganda Medical University" announces the decision made by the Ministry of Health of the Republic of Kazakhstan, which holds 100% of the state share package of the Company:
Members elected to the Board of Directors:
3. According to the decision of the Board of Directors dated May 31, 2019 (Protocol No. 1), the following were elected as members of the management of the NJSC "Karaganda Medical University":
Bekturganov Zakir Zakaryanovich - as the Managing Director.
4. According to paragraph 6 of Article 24 of the Law of the Republic of Kazakhstan "On the Securities Market," the report on the results of the placement of 9,106,960 ordinary shares of the Company was approved by the National Bank of the Republic of Kazakhstan under No. 40-4-03/202 dated June 26, 2019.
5. By the Resolution of the Government of the Republic of Kazakhstan dated June 27, 2019, No. 453, the NJSC "Karaganda Medical University" was granted the status of a research university, and the "Development Program of the non-profit joint-stock company 'Karaganda Medical University' for 2019 – 2023" was approved.
6. The NJSC "Karaganda Medical University" announces the decision made by the Ministry of Health of the Republic of Kazakhstan, which holds 100% of the state share package of the Company:
The following was elected to the Board of Directors as a representative of the Ministry of Health of the Republic of Kazakhstan: Akhmetov Ualikhan Isaevich.
7. By the decision of the Board of Directors dated May 26, 2020 (Protocol No. 7), Akhmetov Ualikhan Isaevich was elected as the Chairperson of the Board of Directors.
2. The NJSC "Karaganda Medical University" announces the decision made by the Ministry of Health of the Republic of Kazakhstan, which holds 100% of the state share package of the Company:
- According to the order of the Minister of Health of the Republic of Kazakhstan dated May 17, 2019, No. 230 "On certain issues of the Board of Directors of the NJSC "Karaganda Medical University," the composition of the Board of Directors has been determined to consist of 7 (seven) members.
Members elected to the Board of Directors:
- Abishev Olzhas Amangeldievich – Deputy Minister of Health of the Republic of Kazakhstan;
- Dosmagambetova Raushan Sultannovna – Chairperson of the Management Board - Rector of the NJSC "Karaganda Medical University";
- Kadyukov Nikolai Viktorovich – Deputy Chairperson of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan;
- Sydykova Saule Ilyasovna – Acting Director of the Department of Science and Human Resources of the Ministry of Health of the Republic of Kazakhstan;
- Badina Yulia Viktorovna – Independent Director;
- Zorin Boris Viktorovich – Independent Director;
- Petrenko Elena Stepanovna – Independent Director.
3. According to the decision of the Board of Directors dated May 31, 2019 (Protocol No. 1), the following were elected as members of the management of the NJSC "Karaganda Medical University":
- Hendrikson Vaiva - as the First Pro-Rector (Provost);
- Kosherova Bakht Nurgaliyevna - as the Pro-Rector for Clinical Work;
- Turmukhambetova Anar Akylbekovna - as the Pro-Rector for Strategic Development and Science;
- Ricklef Viktor Petrovich - as the Pro-Rector for Academic Work;
- Tusupova Kamshat Maratovna - as the Pro-Rector - Director of the Institute of Public Health and Occupational Health;
Bekturganov Zakir Zakaryanovich - as the Managing Director.
4. According to paragraph 6 of Article 24 of the Law of the Republic of Kazakhstan "On the Securities Market," the report on the results of the placement of 9,106,960 ordinary shares of the Company was approved by the National Bank of the Republic of Kazakhstan under No. 40-4-03/202 dated June 26, 2019.
5. By the Resolution of the Government of the Republic of Kazakhstan dated June 27, 2019, No. 453, the NJSC "Karaganda Medical University" was granted the status of a research university, and the "Development Program of the non-profit joint-stock company 'Karaganda Medical University' for 2019 – 2023" was approved.
6. The NJSC "Karaganda Medical University" announces the decision made by the Ministry of Health of the Republic of Kazakhstan, which holds 100% of the state share package of the Company:
- According to the order of the Minister of Health of the Republic of Kazakhstan dated November 6, 2019, No. 613 "On certain issues of the Board of Directors of the NJSC 'Karaganda Medical University,' the composition of the Board of Directors of the Company has been determined to consist of 8 (eight) members.
The following was elected to the Board of Directors as a representative of the Ministry of Health of the Republic of Kazakhstan: Akhmetov Ualikhan Isaevich.
7. By the decision of the Board of Directors dated May 26, 2020 (Protocol No. 7), Akhmetov Ualikhan Isaevich was elected as the Chairperson of the Board of Directors.
