Corporate documents

Development plan of the «KazakhExport» Export Insurance Company» (Strategy)

pdf

Development plan of the «KazakhExport» 2014-2023
25.01.2023

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

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

Policy for Establishment of Tariff-Rates
18.08.2023
pdf

Risk Management Policy dated February 27, 2023 (Minutes No.2)
15.05.2023
pdf

The Policy of Sustainable Development with amendments No. 1
10.10.2022
pdf

Risk management policy with the account of 11.03.2022
11.07.2022
pdf

Policy for Arrangement and Conduct of External Audit
pdf

Dividend Policy
pdf

Risk Management Policy
pdf

Sustainable Development Policy
pdf

Disclosure Policy
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

xls

Register as of october 1 2023
31.08.2023
xls

Register as of july 1 2023
31.08.2023
xls

Register as of april 1 2023
31.08.2023
xls

Register as of january 1 2023
31.08.2023
pdf

Register as of january 1 2023
23.01.2023

Useful links

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