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    Board meeting of 22.02.2023

     

    No. and date of the Protocol of the Management Board meeting, form of the meeting   Management Board members who participated in the meeting Considered issues

    Protocol No. 3 dated 22.02.2023,
    full-time

    Chairman of the Executive Board -
    Rector -Shulanov Е.N.

    Management Board member for AA -
    Аpergenova R.S.

    Management Board member for ESAaIE -
    Turgaleyeva А.Т. 

    Management Board member for OTaID -
    Belgibayev R.

    1. On the review and approval of the Financial Strategy of the NPLC "NKU named after M. Kozybayev" 
    (Speaker: financial director) 

    2. On the preliminary approval of the KPIs of the Management Board members of the NPLC "NKU named after M. Kozybayev" for 2023
    (Speaker: corporate secretary)

    Invited persons: Sairan D.S., financial director, Pogrebitskaya M.V., corporate secretary.