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CORPORATE EVENTS CALENDAR OF
Kozybayev University for 2023
| № | Corporate events | Timing |
|
1 |
Submission to the Shareholder of the issue of determining the audit organization performing the audit of the Kozybayev University for 2022 | February 2023 |
| 2 | Preliminary approval of the annual financial statements of the Kozybayev University for 2022 and making proposals for the distribution of income for the past financial year | May 2023 |
| 3 | Report of the Chairman of the Board - Rector on the implementation of the Development Program and Strategic Development Plan of the Kozybayev University for 2022 | May 2023 |
| 4 | Approval of the semi-annual clarification of the Development Plan 2020-2024 of the Kozybayev University in part of 2023 |
June 2023 November 2023 |
| 5 | Sending of the approved clarification of the Development Plan of the Kozybayev University for 2020-2024 to a single operator | within 5 working days after approval |
| 6 | Approval of the audited financial statements of the Kozybayev University for 2022 |
May 2023 |
| 7 | Approval of the report on the implementation of the Development Plan of the Kozybayev University for 2020-2024 according to the results of 2022 | June 2023 |
| 8 | Approval of the Annual report of the Kozybayev University for 2022 |
June 2023 |
| 9 | Self-assessment of the activities of the Board of Directors, evaluation of the activities of the Management Board, the Internal Audit Service and the Corporate Secretary of the Kozybayev University and its Committees based on the results of work for 2022 | June 2023 |
| 10 | Publication of the annual audited financial statements of the Kozybayev University on the Internet resource of the Depository of Financial Statements for 2022 | no later than August 31, 2022 |
| 11 | Publication on the Internet resource of the Depository of financial statements the information on the total amount of the Kozybayev University Management Board members' remuneration by the end of 2022 | no later than August 31, 2022 |
| 12 | Publication of the Kozybayev University's Annual Report for 2022 on the corporate website | no later than August 31, 2022 |
| 13 | Approval of the evaluation of implementation of the Kozybayev University's Development Plan 2020-2024 for 2021 | November 2023 |
| 14 | Approval of the annual refinement of the Development Plan of the Kozybayev University for 2020-2024 in part of 2023 | no later than December 25, 2023 |
| 15 | Approval of the Annual Audit Plan of the Kozybayev University | December 2023 |
| 16 | Sending the approved annual clarification of the Development Plan of the Kozybayev University for 2020-2024 to a single operator | within 5 working days after approval |
| 17 | Notification of changes in the structure of the Kozybayev University's Board of Directors and/or the Management Board | as it arises, in accordance with the procedure and terms established by the legislation of the Republic of Kazakhstan |
| 18 | Notification of other significant corporate events of the Kozybayev University | as it arises, in accordance with the procedure and terms established by the legislation of the Republic of Kazakhstan |