Сделки с заинтересованностью
In accordance with Clause 15 of the Work Plan of the Board of Directors of the Company, approved by the decision of the Board of Directors of the Company dated January 31, 2013, a report on concluded related-party transactions was concluded, decisions on which were made by the Management Board of the Company. According to the report for the period of the 1st quarter of 2013, the Management Board of the Company adopted decisions on the conclusion of transactions in which the Company and its subsidiaries concluded: "Tynys" JSC, "Plant named S.M. Kirova” JSC,“KazInzhElektroniks” JSC, “Ural Plant “Zenit” JSC (hereinafter - the Company), - there is interest - agreements on the provision of temporary financial assistance between the Company and the Companies.
These decisions were made by the Management Board of the Company as a collegial executive body in relation to the Company and a shareholder owning all voting shares / Sole shareholder in relation to the Companies.