Annual Report / 2023
Search Download PDF
5
Corporate governance
Management structure of the Company General Meeting of Shareholders Dividend Policy Rights of Minority Shareholders Report on the Activities of the Board of Directors
Professional development Compliance with the Corporate Governance Code Executive Body Management appraisal and remuneration Conflict of interest
Corporate ethics Anti-Corruption Risk management and internal control systems Internal Audit Service Information policy and security

Compliance with the Corporate Governance Code

The Corporate Governance Code of the Company was adopted on the basis of the Corporate Governance Code of Samruk-Kazyna JSC. The objectives of the Corporate Governance Code are to improve corporate governance, ensure management transparency, and confirm a commitment to the standards of good corporate governance.

The analysis of compliance with the principles and provisions of the Corporate Governance Code in the Company has shown that the Company in the reporting year complied with all provisions of the Corporate Governance Code applicable to the Company. To familiarize yourself with the report on compliance with the principles and provisions of the Corporate Governance Code for 2023, please see the following link.