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  • Corporate Events Calendar


    Air Astana JSC Corporate Events Calendar for 2014
    Report of the Head of the Internal Audit Service (IAS) of Air Astana JSC on the IAS’ activity for 2013 13 February 2014
    Issue of independent auditor’s report on financial statements for 2013 March 2014
    Annual report of the President of Air Astana JSC on the results of financial and operational activities of the Company for 201324 April 2014
    Report of the Head of the Internal Audit Service (IAS) of the Company on the IAS’ activity for the 1st quarter of 201424 April 2014
    Preliminary approval of financial statements for 2013 by the Board of Directors24 April 2014
    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 2013 and the amount of the dividend for 2013 per one common share of the Company 24 April 2014
    Annual General Meeting of Shareholders 30 May 2014
    Approval of financial statements for 2013 by the Annual General Meeting of Shareholders 30 May 2014
    Annual Report of Air Astana JSC for 2013 30 May 2014
    Deciding on payment of dividends and approval of the amount of the dividend for 2013 per one common share of the Company by the Annual General Meeting of Shareholders 30 May 2014
    Publication of financial statements for 2013 on the Company’s website June 2014
    Announcement of dividends for 2013 June 2014
    Publication of financial statements for the 1st half of 2014 on the Company’s website August 2014
    Report of the Head of the Internal Audit Service (IAS) of the Company on the IAS’ activity for the 2nd quarter of 201415 October 2014
    Report of the Head of the Internal Audit Service (IAS) of the Company on the IAS’ activity for the 3d quarter of 2014 04 December 2014
    Approval of the plan of work of the Board of Directors for 2015 04 December 2014
    Approval of the Annual Audit Plan of the Internal Audit Service for 2015 04 December 2014
    Preliminary approval of a five year business plan of the Company for 2015-201904 December 2014
    Preliminary approval of the budget of the Company for 2015 04 December 2014


    Air Astana JSC Corporate Events Calendar for 2012