Corporate documents

Strategies

pdf

Development plan of the "KazakhExport" Export Insurance Company” Joint Stock Company for 2014-2023
02.09.2022

Constituent documents

pdf

Charter
- pdf
  
  Amendment and addition to the Charter for July 09, 2019
  10.07.2019
- pdf
  
  Amendment and addition to the Charter for April 17, 2018
  20.04.2018
pdf

Certificate of state re-registration of legal entity
pdf

License
pdf

Prospectus of shares issue
- pdf
  
  Amendments and Additions to the Prospectus of shares issue

Board of Directors

Codes

pdf

Corporate Governance Code
pdf

Code of business conduct

Policies and rules

pdf

Risk management policy with the account of 11.03.2022
11.07.2022
pdf

Policy for Arrangement and Conduct of External Audit
pdf

Policy for Establishment of Tariff Rates
pdf

Dividend Policy
pdf

Risk Management Policy
pdf

Sustainable Development Policy
pdf

Disclosure Policy
pdf

Anti-Corruption Policy
pdf

Rules for Prevention and Counteraction of Fraud and Corruption
pdf

Rules for remuneration, performance appraisal and compensation for executive employees
pdf

Methodology to Evaluate Cost of Shares Upon Their Redemption

Stakeholders

Registers of affiliated persons

Useful links

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