University

2022

31.10.2025 175

January 28, 2022

In accordance with the decision of the Board of Directors dated January 28, 2022 (Minutes No. 2), Yerzhan Amirbekuly, Deputy Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan, was elected Chairman of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”

May 16, 2022

By decision of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” dated May 16, 2022 (Minutes No. 4), Roza Dzholdaskaliyevna Ismagambetova was elected Member of the Management Board – Chief Accountant.

May 26, 2022

By Order of the Sole Shareholder No. 238 dated May 26, 2022, the annual financial statements of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” for 2021 were approved.

June 9, 2022

By decision of the Sole Shareholder No. 68-ЖҢ dated June 9, 2022, Askhat Yeraliyevich Chukurov was appointed Member of the Management Board – Vice-Rector for Academic Affairs of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University.”

July 14, 2022

By decision of the Sole Shareholder No. 325 dated July 14, 2022, the powers of Satkan Ibraevich Yesengaliyev as a member of the Board of Directors of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” were terminated ahead of schedule.

October 4, 2022

By decision of the Sole Shareholder No. 90 dated October 4, 2022, Clause 7 of the Charter of the Non-Commercial Joint Stock Company “Kh. Dosmukhamedov Atyrau University” was amended to read as follows:

“The authorized body in the relevant sector exercising the rights of ownership and use of 100% of the state-owned shareholding of the Company shall be the Ministry of Science and Higher Education of the Republic of Kazakhstan.”