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

    On January 30, 2015, regular meeting of the Board of Directors of JSC Batys transit (hereinafter referred to as the Company), which considered scheduled and unscheduled matters, was held. Among them, the Board of Directors:

 

  • adopted a resolution to convene the extraordinary general meeting of shareholders of JSC Batys transit;
  • approved the budget of JSC Batys transit for 2015;
  • determined rates of salary of employees of the Internal Audit Service; heard and took into consideration the Report on the execution of resolutions of the Board of Directors adopted in 2014; information about salary structure of the Chairman and members of the Management Board based on the indexation results;
  • approved threshold levels of remuneration for executives of the administrative staff of JSC Batys transit for 2015-2020;
  • considered and agreed the Investment program of JSC Batys transit for 2015-2020;
  • approved the staff size (total number) of JSC Batys transit consisting of 56 persons and the updated organizational structure of JSC Batys transit.