The Company’s General Meeting of Shareholders in its resolution dated November 25, 2024 defined a three-year term of office of the Company’s Board of Directors with seven (7) people being elected as its members. Bulat Zakirov was elected the Chair of the Board of Directors.
The Company’s General Meeting of Shareholders held on November 6, 2025 determined the quantitative composition of the Company's Board of Directors to be six (6) persons.
The Board of Directors is guided by the Law of the Republic of Kazakhstan «On Joint-stock Companies», the Charter, the Corporate Governance Code, Regulations on the Board of Directors, resolutions of the General Meeting of Shareholders, as well as the legislation of the Republic of Kazakhstan and internal documents of the Company.
The Board of Directors’ Reports
Information about the items considered by the Board of Directors of “KazTransOil” JSC for H1 of 2020 (
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pdf 23.35Кб 997
Information about the issues considered by the Board of Directors of “KazTransOil” JSC for H1 of 2019 (
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pdf 129.55Кб 932
Information about the issues considered by the Board of Directors of “KazTransOil” JSC for 9 months of 2015 (
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pdf 43.17Кб 891
Information about the issues considered by the Board of Directors of “KazTransOil” JSC for the 1st half of 2015 (
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pdf 98.33Кб 845
Information about the issues, considered by the Board of Directors of “KazTransOil” JSC for 11 months 2013 (
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pdf 84.92Кб 900
Information about the issues, considered by the Board of Directors of “KazTransOil” JSC for 9 months 2013 (
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pdf 72.26Кб 887
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The Company shall not be held responsible for the correctness of the findings of the person concerned as to the correctness and completeness of the translation of documents into English, as well as conclusions on the rights of the person concerned and / or obligations of the Company, made on the basis of the documents posted on the website in English.
