CORPORATE EVENTS CALENDAR for 2025
CORPORATE EVENTS CALENDAR for 2025
Non-Profit Joint-Stock Company "M. Kozybayev North Kazakhstan University"
| № | Corporate events | Deadlines |
| 1 | Election of the Member of the Management Board for Science and Innovation of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” |
February 2025 |
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2 |
Submission to the Sole Shareholder for consideration of the issue regarding the determination of the cost of audit services provided by the auditing organization for auditing the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for the year 2024 |
February 2025 |
| 3 | Election of the Member of the Management Board for Socio-Cultural Development of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” |
March 2025 |
| 4 | Report of the Chairman of the Management Board – Rector on the implementation of the Development Program and Strategic Development Plan of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for the year 2024 |
April 2025 |
| 5 | Preliminary approval of the annual financial statements of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for the year 2024 and making recommendations for the distribution of income for the past financial year |
May 2025 |
| 6 | Approval of the semi-annual update of the Development Plan of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for 2025-2029 for the year 2025 |
June 2025 November 2025 |
| 7 | Submission of the approved update of the Development Plan of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for 2025-2029 to the single operator |
Within 5 working days after approval |
| 8 | Approval of the audited financial statements of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for the year 2024 |
May 2025 |
| 9 | Approval of the report on the implementation of the Development Plan of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for 2025-2029 for the year 2024 |
June 2025 |
| 10 | Approval of the Annual Report of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for the year 2024 |
July 2025 |
| 11 | 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 Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” and its Committees for the results of their work in 2024 | July 2025 |
| 12 | Publication on the financial report depositary website of the annual audited financial statements of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for the year 2024 | No later than August 31, 2025
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| 13 | Publication on the financial report depositary website of information on the total remuneration of the members of the Management Board of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for the year 2024 | No later than August 31, 2025 |
| 14 | Publication of the Annual Report of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for the year 2024 on the corporate website | No later than August 31, 2025 |
| 15 | Approval of the assessment of the implementation of the Development Plan of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for 2025-2029 for the year 2024 | November 2025 |
| 16 | Approval of the annual update of the Development Plan of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for 2025-2029 for the year 2025 |
No later than December 25, 2025
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| 17 | Submission of the approved annual update of the Development Plan of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for 2025-2029 for the year 2025 to the single operator |
Within 5 working days after approval
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| 18 | Approval of the Annual Audit Plan of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” | December 2025 |
| 19 | Approval of the Annual Audit Plan of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” |
No later than December 25, 2025
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| 20 | Submission of the updated Development Plan of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” for 2024-2029 for the year 2026 to the single operator | Within 5 working days after approval |
| 21 | Notification of changes in the composition of the Board of Directors and/or Management Board of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” | As they arise, in the manner and within the timeframes established by the legislation of the Republic of Kazakhstan
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| 22 | Notification of other significant corporate events of the Non-Profit Joint-Stock Company “M. Kozybayev North Kazakhstan University” | As they arise, in the manner and within the timeframes established by the legislation of the Republic of Kazakhstan |