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Corporate Governance

The Corporate Governance Code is a set of rules and recommendations that JSC SEC Caspiy follows in the course of its activities to ensure a high level of business ethics in relations within the Company and other market participants.

An effective corporate governance structure assumes respect for the rights and interests of all persons interested in the Company’s activities and contributes to the success of the Company, including increasing its value, maintaining financial stability and profitability.

The management bodies of the joint stock company are:

the supreme body is the general meeting of shareholders (the only shareholder if all voting shares belong to one shareholder);

management body — Board of Directors;

executive body — the Board;

The body that oversees the Company’s financial and business activities is the Internal Audit Service.

Кодекс корпоративного управления

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Акционерное общество "Социально-предпринимательская корпорация "Каспий"
130000, Мангистауская область, г. Актау, 4 «А» мкр, здание № 19
Телефон:   8 (7292) 53-53-53

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