Shareholder as a shareholder

Director kenesin otkizu kuni: 09/11/2017


Sheshіm kabyldagan shareholder koғam authorities: Zhalgyz shareholder


Shareholder qogamnyn shareholder žalpy zhinalysy kabyldagan sheshimder, dauys berudin (natizhelerdin) qorytyndysyn korsetumen/zhalgyz shareholder kabyldagan sheshіmderi: "KazAgro" АҚ аҚеншіліс ззілізілікік қоғamaдырнін tауелізіз Directorаlаrіnѣ syақақы мөлшерінік, он вліу tәrtіbіn zаne shyғystar өtemaқysyn tөleu tәrtіbіn anқtau turaly.

Shareholder qogamnyn shareholder zhalpy zhinalysy kabyldagan sheshimder, dauys berudin (natizhelerdin) korytyndysyn korsetumen : “Shareholder qogamdar turaly” Kazakhstan Republics Zanynyn 36-baby 1-tarmagynyn 1) tarmaqshasyna, “Memlekettik mulik turaly” Kazakhstan Republics Zanynyn 181-babynyn 5-tarmagynyn zane “KazAgro” holdings” Ak Zhargysyn 153-tarmagynyn 7) tarmaqshasyna saikes, Baskarma SHESHTI: 1. Zhargysy bekitilsin: 1) wasps sheshimnіn 1 kosymshasyna saikes "KazAgrokarzhy" shareholder Kogamyn; 2. os sheshіmnің 1-tarmagynda korsetіlgen shareholder qoғamdіlgіn аtқарушы organdaryn basshylary: 1) shareholder qoғamdаrdyn os seshіmmen bekіtіlgen jana edition zhargylaryn koldaryn koysyn; 2) os sheshimnen tuyndaytyn ozge de sharalardy koldansyn. 3. “KazAgrokarzhy”, “Agrarlyk non-sie corporations”, “Azyk-tulik kelisim shart corporations” ulttyk companies”, “Auyl sharuashylygyn karzhylay koldau kory”, “KazAgroonim” shareholder Kogamdarynyn Zhalgyz shareholders retiring “KazAgro” holdings” Ak Baskarmasynyn 2016 zhilgy 18 mamirdagy No. 24 “KazAgrokarzhy”, “Agrarlyk non-sie corporations”, “Azyk-tulik” kelisim shart corporations" ulttyk companies", "Auyl sharuashylygyn karzhylay koldau kory", "KazAgroOnim", "KazAgroKepil", "Kazagromarketing" shareholders bekіtu turaly" mәselesі zhonіndegі sheshimіnің 1-tarmagy 1)-5) tarmakshalaryn kushi zhoyylgan dep tanylsyn. 4. "KazAgro" holdings" Kүn tәrtіbіnің altynshi mәselesі boyynsha dauys take korytyndysy: KOLDAҒANDAR – 4 dauys (Atamkulova G.T., Mukhamadieva A.S., Kenzhebolat S.K., Ergalieva B.B.). KARSY DAUYS BERGENDER – zhok. KALYS KALGANDAR – (erekshe pikir) – zhok. Dauys take natizhesi: sheshim bir auyzdan kabyldandy.