Web Content Display

Internal documents

Development Strategy for 2017-2026 Download

Letter of expectations of the shareholder in 2018 Download

 

Code of Corporate Governance Download

Code of Corporate Ethics Download

 

Quality policy Download

Risk Management Policy Download

Changes and additions to the Risk Management Policy Download

Dividend Policy Download

Pledge policy Download

Changes in pledge policy - 3.05.2018 Download

Changes in pledge policy - 12.09.2018 Download

Internal control policy Download

 

Regulations on the Board of Directors Download

Position of the BD committee on strategic planning and risks Download

Position of the Internal audit committee of the BD Download

Position of the BD Committee on social affairs, human resources and remuneration Download

Regulations on the corporate secretary Download

 

Regulation on the Internal Audit Service Download

Rules for the organization of internal audit Download

Methodology for evaluating the effectiveness of the Internal Audit Service Download

Code of Professional Ethics for the Internal Audit Service Download

Rules for remuneration of employees of the Internal Audit Service Download

 

Disclosure rules Download

Regulations on the terms of remuneration of labor - remuneration of managers Download

 

Reports

Report on adherence to the Corporate Governance Code for 2015 Download

Letter of the National Bank of the Republic of Kazakhstan Download

Report on adherence to the Corporate Governance Code for 2016 Download

Report on adherence to the Corporate Governance Code for 2017 Download

 

Corporate events calendar

Calendar of Corporate Events. 2017.pdf

Calendar of Corporative Events. 2018.pdf

 

Decisions of the Single Shareholder

2017

Decision of the Board of the Holding "KazAgro" No. 75 of 20.12.2017 Download

Decision of the Board of the Holding "KazAgro" No. 3 of 27.01.2017 Download

Decision of the Board of the Holding "KazAgro" No. 12 of 18.03.2017 Download

Decision of the Board of the Holding "KazAgro" No. 29 of 26.05.2017 (11) Download

Decision of the Board of the Holding "KazAgro" No. 29 of 26.05.2017 (12) Download

Decision of the Board of the Holding "KazAgro" No. 32 of 7.06.2017 Download

Decision of the Board of the Holding "KazAgro" No. 37 of 28.06.2017 (3) Download

Decision of the Board of the Holding "KazAgro" No. 37 of 28.06.2017 (6) Download

Decision of the Board of the Holding "KazAgro" No. 41 of 26.07.2017 Download

Decision of the Board of the Holding "KazAgro" No. 42 of 1.08.2017 (2) Download

Decision of the Board of the Holding "KazAgro" No. 42 of 1.08.2017 (3) Download

Decision of the Board of the Holding "KazAgro" No. 46 of 16.08.2017 Download

Decision of the Board of the Holding "KazAgro" No. 50 of 8.09.2017 (2) Download

Decision of the Board of the Holding "KazAgro" No. 68 of 22.11.2017 (2) Download

Decision of the Board of the Holding "KazAgro" No. 75 of 20.12.2017 Download

 

 

Corporate Events

2017

Changes in the composition of the Board Download

Adjusted Development Plan for 2016-2020 and Annual Budget for 2017 Download

Payment of remuneration Download

Approved Annual Report for 2016 Download

Changes in the Board of Directors Download

Changes in the Committees of the Board of Directors Download

Approved the Report on the placement of bonds Download

Payment of the balance of dividends on common shares for 2016 Download

Election of a member of the Board  Download

The amount of remuneration paid to independent directors Download

Leave membership Download

The Development Plan for 2017-2021 Downloade

The Report on following the principles of the Code of Corporations in 2016 was considered Download

Determination of the audit organization for auditing financial reporting for 2017 Download

On the approval of the Development Strategy for 2017-2026 Download

 

2018 

Approved the report on the placement of shares Download

On early termination of powers of Kenzebulat S.K. in the Board of Directors Download

On early termination of powers of Bakanbayev S.N. in the Board of Directors Download

On the increase in the number of announced shares Download

On the election of E. Zholdasov member of the Board of Directors Download

On the election of E.R. Zholdasov Chairman of the Board of Directors Download

On making changes to the Development Plan and the Budget Download

About bringing to administrative responsibility Download

On the approval of the consolidated financial statements for 2017 Download

On the order of distribution of net income Download

On the election of Izteleuov O.B. member of the Board of Directors - representative of the shareholder Download

Approved the Report on the placement of bonds Download Download

Approved the Report on the placement of shares Download

On the early termination of the powers of employees of the Internal Audit Service - Download

On the election of Kamilayev Т.Е. Head of Internal Audit Service Download

On the approval of the Report on the placement of non-government bonds Download

Changes to the Board of Directors Committee Download

 


Audit organization

By the decision of the Board of JSC «Holding «KazAgro» № 75 from 20.12.2017 г, An audit organization that audits the financial statements of the Fund for 2017, identified LLC «Ernst & Young». 

LLC «Ernst & Young » 050000, Almaty c., Al-Farabi av. 77/7, building «Esentai Tower». Telephone: +7 (727) 258-59-00. BIN 041140002277, JSC « Citibank Kazakhstan», BIK CITIKZKA, IIC KZ1783201T0200096002, KBE 17.

 

Registrar of the listed company

JSC «The integrated securities registrar». 050040, Almaty c, Bostandyk dt., Satpaev st., 30А/3, on the territory of the RC «Tengiz Towers» (South of Satpayev street, east bank of the Esentai river - opposite the National Bank of the Republic of Kazakhstan). Phone: +7 (727) 272-47-60, fax: +7 (727) 272-47-60, e.n. 230.

on the approval of the consolidated financial statements for 2017On the election of Kamilayev Т.Е. Head of Internal Audit Service