CALENDAR OF CORPORATE EVENTS
«Almaty Electric Stations» JSC for 2022
The corporate events calendar is not an official document. The listed terms and nature of events may change due to circumstances beyond the control of the Company.
No |
Corporate event (event) |
Deadline |
1 |
Consideration of the Report on the state of labor protection, occupational injuries and environmental protection in the Company for the 4th quarter of 2021 |
1 quarter |
2 |
Approval of the Report on risk management and analysis of key risks for the 4th quarter of 2021 |
1 quarter |
3 |
Consideration of the Report on the results of financial and economic activities and the implementation of key performance indicators for 2021 |
1 quarter |
4 |
Approval of the Report on the implementation of the Communication Plan with stakeholders of AlES JSC for 2021 |
1 quarter |
5 |
Approval of the Report on the implementation of the Stakeholder Engagement Plan of AlES JSC for 2021 |
1 quarter |
6 |
Approval of the Report of the Ombudsman of the Company for 2021 |
1 quarter |
7 |
Consideration of the Report on the implementation of the Corporate Governance Improvement Plan (CCG) for 2021 |
1 quarter |
8 |
Approval of the Corporate Governance Improvement Plan (CGIP) for 2022-2023 |
1 quarter |
9 |
Consideration of the Report on the implementation of the Action Plan to minimize the risks of corruption identified based on the results of the risk analysis of AlES JSC for 2021 |
1 quarter |
10 |
Consideration of the report on the implementation of the Corporate Secretary’s Goal Map for 2021 |
1 quarter |
11 |
Consideration of the report on the implementation of the work plan and decisions of the Board of Directors of AlES JSC for 2021 |
1 quarter |
12 |
Consideration of the Report on compliance/non-compliance with the principles and provisions of the Corporate Governance Code and on the reasons for non-compliance with each of them for 2021 |
1 quarter |
13 |
Consideration of the Report on the activities of the Compliance Officer of the Company for the 1st quarter of 2022 |
1 quarter |
14 |
Consideration of the results of the implementation of the Corrective Action Plan for 2021 based on the results of the study "Index of Social Stability" in "AlES" JSC and approval of the Plan of Corrective Actions for 2022 and based on the results of the study "Index of Social Stability" |
1 quarter |
15 |
Preliminary approval of the annual financial statements for 2021 and its submission for approval by the executive body of the Sole Shareholder of the Company |
1 quarter |
16 |
Presentation of the Employer's Report on Corporate Social Responsibility for 2021 to the employees of AlES JSC |
1 quarter |
17 |
Start of the renovation campaign |
1 quarter |
18 |
Celebration of Nauryz Meiramy |
2 quarter |
19 |
Consideration of the Report on the state of labor protection, occupational injuries and environmental protection in the Company for the 1st quarter of 2022 |
2 quarter |
20 |
Approval of the Report on risk management and analysis of key risks for the 1st quarter of 2022 |
2 quarter |
21 |
Consideration of the Report on the results of financial and economic activities and the implementation of key performance indicators for the 1st quarter of 2022 |
2 quarter |
22 |
Approval of the Report on the implementation of the Plan of initiatives in the field of sustainable development following the results of 2021 |
2 quarter |
23 |
Approval of the Plan of initiatives in the field of sustainable development for 2022-2023 |
2 quarter |
24 |
Approval of the annual report on the results of the Company's activities for 2021 |
2 quarter |
25 |
Consideration of the report on the implementation of the Corporate Governance Improvement Plan (CGIP) for the 1st quarter of 2022 |
2 quarter |
26 |
Consideration of the Report on the activities of the Compliance Officer of the Company for the 2nd quarter of 2022 |
2 quarter |
27 |
Approval of an individual development plan for the members of the Board of Directors and the corporate secretary based on the results of assessing the effectiveness of their activities of AlES JSC for 2022 |
2 quarter |
28 |
Approval of the Performance Evaluation Report of the Board of Directors for 2021 and evaluation of the work of the Corporate Secretary |
2 quarter |
29 |
Completion of the heating season 2021-2022 |
2 quarter |
30 |
Consideration of the Report on the state of labor protection, occupational injuries and environmental protection in the Company for the 2nd quarter of 2022 |
3 quarter |
31 |
Approval of the Report on risk management and analysis of key risks for the 2nd quarter of 2022 |
3 quarter |
32 |
Consideration of the Report on the results of financial and economic activities and the implementation of key performance indicators for the 2nd quarter of 2022 |
3 quarter |
33 |
Approval of the Report on the implementation of the Corporate Governance Improvement Plan (CGIP) for the 2nd quarter of 2022 |
3 quarter |
34 |
Consideration of the Report on the activities of the Compliance Officer of the Company for the 3rd quarter of 2022 |
3 quarter |
35 |
Consideration of the Report on the state of labor protection, occupational injuries and environmental protection in the Company for the 3rd quarter of 2022 |
4 quarter |
36 |
Consideration of the Report on the results of financial and economic activities and the implementation of key performance indicators for the 3rd quarter of 2022 |
4 quarter |
37 |
Approval of the Report on risk management and analysis of key risks for the 3rd quarter of 2022 |
4 quarter |
38 |
Approval of the risk register, risk map and Action Plan for managing key risks for 2023 |
4 quarter |
39 |
Approval of the overall risk appetite for 2023 |
4 quarter |
40 |
Approval of the Report on the implementation of the Corporate Governance Improvement Plan (CGIP) for the 3rd quarter of 2022 |
4 quarter |
41 |
Approval of the Work Plan of the Board of Directors of AlES JSC for 2023 |
4 quarter |
42 |
Conducting an assessment of the performance of the Board of Directors of AlES JSC and the Corporate Secretary based on the results of work for 2022 |
4 quarter |
43 |
Approval of the Corporate Secretary Goal Map for 2023 |
4 quarter |
44 |
Evaluation of the activities of the Compliance Officer of the Company for 2022 |
4 quarter |
45 |
Approval of the Compliance Officer Goal Map for 2023 |
4 quarter |
46 |
Approval of the Compliance Officer training plan for 2023 |
4 quarter |
47 |
Obtaining the Passport of readiness of energy producing, energy transmission organizations to work in the autumn-winter conditions of 2022-2023 |
4 quarter |
48 |
Completion of the repair campaign |
4 quarter |
49 |
Start of the heating season 2022-2023 |
4 quarter |
50 |
Celebration of the Professional holiday "Power Engineers' Day" |
4 quarter |
Note: Plans and Reports specified in this Corporate Events Calendar are approved and considered by the Board of Directors of the Company.