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EXPO – 2017

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History

Joint-stock company “National company “Astana EXPO-2017” was established by the enactment of Government of the Republic of Kazakhstan d.d. January 15, 2013, №11.

The main focus of JSC “National company “Astana EXPO-2017” activity defines the organization and conducting of the World’s Fair EXPO-2017 in Astana.

Prior to JSC “National company “Astana EXPO-2017” establishment considerable organizational work was carried out as well as the application campaign where Astana took part competing to host World’s Fair EXPO-2017.

Goals

The mail goals of JSC “National company “Astana EXPO-2017” activity are the following:

  1. preparation and conducting of World’s Fair EXPO-2017 in Astana;
  2. maintenance and utilization of EXPO-2017 facilities after World’s Fair EXPO-2017.

Activities

JSC “National company “Astana EXPO-2017” activities are the following:

  • organization and conducting of World’s Fair EXPO-2017 in Astana;
  • development and promotion of EXPO-2017 main theme “Future Energy”;
  • implementation of the content part of registration dossier regarding the matters of organization and conducting of World’s Fair EXPO-2017 in Astana;
  • attraction of the investment to the construction of EXPO-2017 facilities;
  • design and support of construction of the infrastructure and facilities of EXPO-2017;
  • securing the visitors and participants of EXPO-2017;
  • maintenance and utilization of EXPO-2017 facilities after World’s Fair EXPO-2017;
  • design, construction, extension, reconstruction, modernization and repair of another facilities;
  • implementation of investment;

  • facilitation of new technologies implementation in Kazakhstan;
  • facilitation of development of tourist industry in Kazakhstan and attraction of investment to the tourist infrastructure;
  • participation in research and development work and experimental design in the field of technology, technics and ecology;
  • participation in development and promotion of energy-saving technologies and providing ecological security of the JSC facilities;
  • development of new means of communication and providing communication services including fiber optic and satellite systems;
  • implementation of the lottery;
  • implementation of the logistics activity;
  • other types of activity not prohibited by the Republic of Kazakhstan legislation and those that correspond to the goals and activities of the JSC.

Corporate management

General information

JSC “National company “Astana EXPO-2017” considers corporate management to be a valuable tool of increasing the effectiveness of activity and development of JSC “National company “Astana EXPO-2017”, strengthening its reputation, ensuring investor confidence, expansion of the international nature of the investment and reduction of the cost of capital attraction.

Corporate management of JSC “National company “Astana EXPO-2017” is based upon justice, honesty, responsibility, transparency, professionalism and competency.

Effective corporate management structure presupposes respect for the rights and interests of all shareholders of the JSC “National Company “Astana EXPO-2017” and contributes to the success of the JSC “National Company “Astana EXPO-2017”, including an increase in its market value, keeping financial stability and profitability.

The system of authorities of JSC “National Company “Astana EXPO-2017” includes:

  • Sole shareholder – a supreme authority;
  • Board of Directors – regulatory body exercising general supervision and control over the activities of the Management Board;
  • The Management Board is a collegial executive body of the daily operations of the JSC;
  • Internal Audit service – the body responsible for supervising financial and economic activities of the JSC, assessment of internal control and risk management.

The Board of Directors defines strategic goals of JSC “National Company “Astana EXPO-2017” over a long-term perspective, provides the availability of necessary financial resources for the implementation of the goals set.

The Board of Directors exercises control over the Management Board activities.

The Management Board shall carry out the decisions of the Sole Shareholder and the Board of Directors. The Management Board shall have the right to make decisions on any matters of JSC “National Company” Astana EXPO-2017″ not referred to the competence of other bodies of JSC” National Company “Astana EXPO-2017” by the legislation of the Republic of Kazakhstan and the Statute.

The Management Board of JSC “National Company “Astana EXPO-2017” consists of the Chairman, his deputies and other authorities. Determination of the number of members, term of tenure of the Management Board, the size of the salary and terms of remuneration and bonuses to the Chairman and members of the Management Board, election of Management Board members, with the exception of the Chairman of the Management Board, refer to the exclusive competence of the Board of Directors.

The Corporate Secretary provides clear communication and proper exchange of information between the JSC “National Company” Astana EXPO-2017”.

Sole Shareholder

The founding member of the JSC “National Company” Astana EXPO-2017” is the Government of the Republic of Kazakhstan represented by the Committee of State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan.

The Sole Shareholder – a state authority that implements the right of possession and use of 100% state-owned shareholding of JSC “National Company” Astana EXPO-2017” based upon the existing acceptance and transfer act – is the Ministry of Economy and Budget Planning of the Republic of Kazakhstan.