December 24, 2020
Решением Совета директоров от 24.12.2020 г. (Протокол № 4) утверждены План развития НАО «СКУ им. М. Козыбаева» на 2020-2024 годы (в части 2021 года).
Решением Совета директоров от 24.12.2020 г. (Протокол № 4) утверждены План развития НАО «СКУ им. М. Козыбаева» на 2020-2024 годы (в части 2020 года).
By the decision of the Board of Directors dated December 24, 2020 (Protocol No. 4), the Development Program of NPLC “M. Kozybayev NKU" for 2020-2024 and the Strategic Development Plan for NPLC "M. Kozybayev NKU" for 2020-2024 were approved.
December 12, 2020
By the decision of the Board of Directors dated 12.12.2020 (decision No. 3), committees were created in the structure of the Board of Directors and their composition was elected.
Strategic Planning Committee:
Chairman - Suraganova A.A.;
Members: Karimova G.R., Khusainov A.Zh.
Audit Committee:
Chairman: Khusainov A.Zh.
Members: Suraganova A.A., Zhaizhumanova A.A.
Personnel and compensation committee:
Chairman: Bashmakov A.A.
Members: Karimova G.R., Khusainov A.Zh.
October 6, 2020
In accordance with the decision of the Board of Directors dated October 6, 2020 (Protocol No. 1), a competition was announced for the position of Chairman of the Management Board - Rector of NPLC "M. Kozybayev North Kazakhstan University"
October 6, 2020
In accordance with the decision of the Board of Directors dated October 6, 2020 (Protocol No. 1), the organizational structure and staffing of NPLC M. Kozybayev North Kazakhstan University were approved
October 6, 2020
In accordance with the decision of the Board of Directors dated October 6, 2020 (Protocol No. 1), the duties of the Corporate Secretary of the Board of Directors of NPLC M. Kozybayev North Kazakhstan University are assigned to the Director of Strategy and Education Quality Department, Pogrebitskaya Marina Vladimirovna.
In accordance with the decision of the Board of Directors dated October 6, 2020 (Minutes No. 1), we inform you that there is a vacant position of the Corporate Secretary of NPLC M. Kozybayev North Kazakhstan University. The announcement was posted on the university website.
October 6, 2020
In accordance with the decision of the Board of Directors dated October 6, 2020 (Protocol s No. 1), Vice-Minister of Education and Science of the Republic of Kazakhstan Daulenov Miras Mukhtarovich was elected the Chairman of the Board of Directors of NPLC M. Kozybayev North Kazakhstan University.
September 23, 2020
NPLC "M. Kozybayev North Kazakhstan University" informs about the decision made by the Ministry of Education and Science of the Republic of Kazakhstan, which owns and uses 100% of the shares of the Company:
By order of the Minister of Education and Science of the Republic of Kazakhstan No. 408 dated September 23, 2020 "On some issues of the Board of Directors of non-commercial joint stock companies", the composition of the Board of Directors of the non-profit limited company "M. Kozybayev North Kazakhstan University" was determined in the amount of 6 (six) members.
The following were elected to the Board of Directors:
Daulenov Miras Mukhtarovich - Vice Minister of Education and Science of the Republic of Kazakhstan.
Zhaizhumanova Asemgul Abaevna - Chief Expert of the Department for Work with Non-State Legal Entities with State Participation of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan (as agreed).
Karmova Gulmira Rainbekkyzy - Head of the Education Department of the North Kazakhstan region (as agreed).
Suraganova Ainagul Agybaevna - Head of the Department for Quality Assurance in Education in the North Kazakhstan Region (as agreed).
Bashmakov Anatoly Afanasyevich - Professor of the Branch of the Republican State Government Enterprise "Academy of Public Administration under the President of the Republic of Kazakhstan" in the North Kazakhstan region, independent director (as agreed).
Khusainov Alibek Zhumabekovich - Director of the Department of corporate direction and valuation of the international company EY (Ernst and Young), independent director (as agreed).
July 28, 2020
NPLC "M. Kozybayev North Kazakhstan University" informs about the state registration by the Agency of the Republic of Kazakhstan on regulation and development of the financial market by issuing announced shares of the non-profit joint stock company "M. Kozybayev North Kazakhstan University", about which the Certificate of state registration of the issue was issued securities No. KZ91VGZ00000303 dated July 28, 2020. The issue is divided into 5,304,588.00 (five million three hundred four thousand five hundred eighty eight) common shares, which have been assigned an international identification number (ISIN code) KZ1C00013978. The par value of one share is 1,000 (one thousand) tenge.
July 01, 2020
Based on the Decree of the Government of the Republic of Kazakhstan dated October 11, 2019 No. 752 "On some issues of higher educational institutions of the Ministry of Education and Science of the Republic of Kazakhstan", the order of the Chairman of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan (hereinafter - CSPP MF RK) No. 315 dated May 25, 2020 "On the establishment of a non-profit joint stock company "M. Kozybayev North Kazakhstan University" On July 1, 2020, the Republican State Enterprise on the right of economic management "M. Kozybayev North Kazakhstan State University" completed reorganization by transforming into a NPLC "M. Kozybayev North Kazakhstan State University".