CORPORATE EVENTS CALENDAR for 2022

No.

Corporate events

Timing

1

Approval of the Annual Audit Plan of “M. Kozybayev  North-Kazakhstan University” NJSC for 2022

January 2022

2

Announcement and holding of a competition for a member of the Management Board

January-February 2022

3

Submission for consideration by the Sole Shareholder of the issue of determining the audit organization performing the audit of “M. Kozybayev  North-Kazakhstan University” NJSC for 2021

February 2022

4

Preliminary approval of the annual financial statements of “M. Kozybayev North-Kazakhstan University" NJSC for 2021 and submitting proposals for the distribution of income for the past financial year

April 2022

5

Report of the Board Chairman - Rector on the implementation of the Development Program and the Strategic Development Plan of “M. Kozybayev North-Kazakhstan University" NJSC for 2021

April 2022

6

Approval of the semi-annual refinement of the Development Plan of the “M. Kozybayev North-Kazakhstan University" NJSC for 2020-2024 in the part of 2022

June 2022

November 2022

7

Direction of the approved clarification of the Development Plan of the “M. Kozybayev North-Kazakhstan University" NJSC for 2020-2024 to a single operator

within 5 working days after approval

8

Approval of the audited financial statements of 

“M. Kozybayev North-Kazakhstan University" NJSC for 2021

May 2022

9

Approval of the report on the implementation of the Development Plan of “M. Kozybayev North-Kazakhstan University" NJSC for 2020-2024 following the results of 2021

July 2022

10

Approval of the Annual Report of “M. Kozybayev North-Kazakhstan University" NJSC for 2021

July 2022

11

Self-assessment of the activities of the Board of Directors, assessment of the activities of the Management Board, the Internal Audit Service and the Corporate Secretary of the “M. Kozybayev North-Kazakhstan University" NJSC and its Committees based on the results of work for 2021.

July 2022

12

Publication on the Internet resource of the Financial Statements Depository of the annual audited financial statements of the “M. Kozybayev North-Kazakhstan University" NJSC for 2021

no later than August 31, 2022

13

Publication on the Internet resource of the Financial Statements Depository of information on the total amount of remuneration of the members of the Board of

“M. Kozybayev North-Kazakhstan University" NJSC at the end of 2021

no later than August 31, 2022

14

Publication on the corporate website of the Annual Report of “M. Kozybayev North-Kazakhstan University" NJSC for 2021

no later than August 31, 2022

15

Approval of the assessment of the implementation of the Development Plan of the “M. Kozybayev North-Kazakhstan University" non-profit joint-stock company for 2020-2024 for 2021

November 2022

16

Approval of the annual refinement of the Development Plan of the “M. Kozybayev North-Kazakhstan University" NJSC for 2020-2024 in the part of 2023

no later than December 25, 2022

17

Approval of the Annual Audit Plan of “M. Kozybayev North-Kazakhstan University" NJSC

December 2022

18

Direction of the approved annual refinement of the Development Plan of the “M. Kozybayev North-Kazakhstan University" NJSC for 2020-2024 to a single operator

within 5 working days after approval

19

Notification of changes in the composition of the Board of Directors and / or the Board of “M. Kozybayev North-Kazakhstan University" NJSC

as it arises, in the manner and terms established by the legislation of the Republic of Kazakhstan

20

Notification of other significant corporate events of “M. Kozybayev North-Kazakhstan University" NJSC

as it arises, in the manner and terms established by the legislation of the Republic of Kazakhstan