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  • Corporate Events Calendar


    Air Astana JSC Corporate Events Calendar for 2013
    Report of the Head of the Internal Audit Service (IAS) of Air Astana JSC on the IAS’ activity for 2012 14 February 2013
    Issue of independent auditor’s report on financial statements for 2012 March 2013
    Publication of financial statements for 2012 on the Company’s websiteApril 2013
    Annual report of the President of Air Astana JSC on the results of financial and operational activities of the Company for 201225 April 2013
    Report of the Head of the Internal Audit Service (IAS) of the Company on the IAS’ activity for the 1st quarter of 201325 April 2013
    Preliminary approval of financial statements for 2012 by the Board of Directors25 April 2013
    Proposals of the Board of Directors to the Annual General Meeting of Shareholders on the procedure for distribution of the net profit of Air Astana JSC for 2012 and the amount of the dividend for 2012 per one common share of the Company25 April 2013
    Publication of financial statements for the 1st quarter of 2013 on the Company’s website May 2013
    Annual General Meeting of Shareholders 30 May 2013
    Approval of financial statements for 2012 by the Annual General Meeting of Shareholders 30 May 2013
    Annual Report of Air Astana JSC for 2012 30 May 2013
    Deciding on payment of dividends and approval of the amount of the dividend for 2012 per one common share of the Company by the Annual General Meeting of Shareholders 30 May 2013
    Publication of financial statements for 2012 in mass media June 2013
    Announcement of dividends for 2012 June 2013
    Payment of dividends for 2012 July 2013
    Publication of financial statements for the 1st half of 2013 on the Company’s website August 2013
    Report of the Head of the Internal Audit Service (IAS) of the Company on the IAS’ activity for the 2nd quarter of 20133 October 2013
    Publication of financial statements for 9 months of 2013 on the Company’s website November 2013
    Report of the Head of the Internal Audit Service (IAS) of the Company on the IAS’ activity for the 3d quarter of 2013 12 December 2013
    Approval of the plan of work of the Board of Directors for 2014 12 December 2013
    Approval of the Annual Audit Plan of the Internal Audit Service for 2014 12 December 2013
    Preliminary approval of a five year business plan of the Company for 2014-201812 December 2013
    Preliminary approval of the budget of the Company for 2014 12 December 2013

     
    Air Astana JSC Corporate Events Calendar for 2012