• ULBA METALLURGICAL PLANT JSC

    One of the worldwide recognized producers of Uranium, Beryllium, Tantalum and Niobium products. The company is incorporated into the National Atomic Company “Kazatomprom”
    To the future with us!
  • ULBA METALLURGICAL PLANT JSC

    Uranium division of “Ulba Metallurgical Plant” JSC is unique and one of the world largest producers of nuclear fuel for nuclear power plants. It has great work experience in nuclear sector
    To the future with us!
  • ULBA METALLURGICAL PLANT JSC"

    Beryllium production of the "Ulba Metallurgical Plant" JSC is one of the three enterprises in the world with full production cycle from ore concentrate processing to finished products output with the rated quality set-ups.
    To the future with us!
  • ULBA METALLURGICAL PLANT JSC

    Tantalum production of "Ulba Metallurgical Plant" JSC is a single enterprise on the territory of CIS and one of the world largest enterprises with the full production cycle from processing of tantalum and niobium containing raw materials to finished products.
    To the future with us!

Board Resolutions

2012

Thirty seven (37) Board meetings including one (1) in absentia were held in 2012 where 488 issues were discussed and resolutions made, including on:

2013

Forty nine (49) Board meetings including six (6) in absentia were held in 2013 where 519 issues were discussed and resolutions made, including on:

2014

Fifty (50) Board meetings including nine (9) in absentia were held in 2014 where 491 issues were discussed and resolutions made, including on:

2015

Sixty two (62) Board meetings (including five (5) in absentia) were held in 2015 where 477 issues were discussed and resolutions made, including on:

2016

Sixty five (65) Board meetings (including eight (8) in absentia) were held in 2016 where 528 issues were discussed and resolutions made, including on:

2017

60 meetings of the Board (12 in absentia) were held and resolutions on 474 issues were made in 2017 as follows:

 

05-02-2018