Minutes No. 5 dated 11.12.2023


Attendees: Orsariev A.A., Uteshova A.A., Omarkhanov G.T.

AGENDA: 

  1. On Amendments and additions to the Regulations on the Terms of Remuneration and Bonuses of the Chairman of the Management Board-Rector, members of the Management Board and the Chief Accountant of the Company; Regulations on the Procedure for Appointment, Amount and Conditions of Remuneration and Bonuses of employees of the Internal Audit Service of the Company; Regulations on the Corporate Secretary of the Company.
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