2015

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11.09.2015 THE MEETING OF THE BOARD OF DIRECTORS OF BATYS TRANSIT JSC WAS HELD

   On September 11, 2015, the regular meeting of the Board of Directors of JSC Batys Transit was held, where the scheduled and unscheduled issues were reviewed. The Board of Directors also heard a report on the activities of the Internal Audit Service for the 1st half of 2015 and the Corporate Secretary’s Report on the execution of decisions of the Board of Directors, taken in first half of 2015.

01.10.2015 THE MEETING IN ABSENTIA OF THE BOARD OF DIRECTORS OF BATYS TRANSIT JSC WAS HELD

On October 01, 2015, the meeting in absentia of the Board of Directors of Batys Transit JSC was held The Board of Directors has determined the amount of the expenses, required to support the work of the Board of Directors of Batys Transit JSC for 2016. mount of the expenses, required to support the work of the Board of Directors of Batys Transit JSC for 2016.

30.10.2015 REGULAR MEETING OF THE BOARD OF DIRECTORS OF “BATYS TRANSIT” JSC HAS COME AROUND

14.12.2015 REGULAR MEETING OF THE BOARD OF DIRECTORS OF «BATYS TRANSIT» JSC HAS COME AROUND

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