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Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
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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

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
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
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

 


 

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
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

 

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
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