Corporate documents

Corporate secretary:

Dzhumashev Yerzhan Izmuratovich – Tel: +7 777 4449108

 

 

INTERNAL CORPORATE DOCUMENTS

 

 

Corporate documents

Уведомление о прекращении действия доверенности №2 от 05.01.2022 года выданную на имя Суиндыкова Нурлана Асылбековича. Download
Кодекс деловой этики (Этический кодекс) АО “ННМЦ” Download
Отчет по исполнению Программы по качеству и безопасности пациентов АО «ННМЦ» за 9 месяцев 2021 года Download
Аудиторский отчет 2019 год Download
Information Security Policy Download
Кадровая политика Download
Compliance with the ethical code in NSMC – 2018 Download
Financial accounting as of 2018 Download
Consolidated financial accounting as of 2017 Download
Financial accounting as of 2017 Download
Development plan implementation – 2017 year Download
Consolidated financial accounting as of 2016 Download
Financial accounting as of 2016 Download
Development plan implementation – 2016 year Download
CORPORATE SOCIAL RESPONSIBILITY REPORT 2016 Download
Strategic Development Plan of JSC “NSMC” for 2017 — 2021 Download
Политика управления рисками Download
Charter of JSC “NSMC” Download
Bank details of JSC “NSMC” Download
The State License Download
Certificate of state registration of legal entity Download
Certificates of JSC “NSMC” Download
Awards of JSC “NSMC” Download
Regulation on the evaluation Download
Regulation on informational policy Download
Regulation on regulation of corporate conflicts Download
Code of corporate management of JSC Download
Regulation on the Board of Directors Download
Regulation on the internal audit service Download
Regulation on the management board Download
Regulation on the corporate secretary Download
Regulation on independent directors Download
Terminology of national terms at the Govenrment of the Republic of Kazakhstan,approved at the meeting of the Commission till October 6, 2015 Download
About payment of dividends for 2014 Download
Consolidated financial accounting as of 31.12.2015 Download
Financial accounting as of 31.12.2015 Download