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.
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Кодекс деловой этики (Этический кодекс) АО “ННМЦ”
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Отчет по исполнению Программы по качеству и безопасности пациентов АО «ННМЦ» за 9 месяцев 2021 года
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Аудиторский отчет 2019 год
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Information Security Policy
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Кадровая политика
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Compliance with the ethical code in NSMC – 2018
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Financial accounting as of 2018
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Consolidated financial accounting as of 2017
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Financial accounting as of 2017
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Development plan implementation – 2017 year
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Consolidated financial accounting as of 2016
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Financial accounting as of 2016
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Development plan implementation – 2016 year
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CORPORATE SOCIAL RESPONSIBILITY REPORT 2016
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Strategic Development Plan of JSC “NSMC” for 2017 — 2021
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Политика управления рисками
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Charter of JSC “NSMC”
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Bank details of JSC “NSMC”
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The State License
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Certificate of state registration of legal entity
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Certificates of JSC “NSMC”
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Awards of JSC “NSMC”
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Regulation on the evaluation
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Regulation on informational policy
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Regulation on regulation of corporate conflicts
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Code of corporate management of JSC
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Regulation on the Board of Directors
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Regulation on the internal audit service
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Regulation on the management board
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Regulation on the corporate secretary
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Regulation on independent directors
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Terminology of national terms at the Govenrment of the Republic of Kazakhstan,approved at the meeting of the Commission till October 6, 2015
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About payment of dividends for 2014
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Consolidated financial accounting as of 31.12.2015
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Financial accounting as of 31.12.2015
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