Corporate documents

Annual Report NAO "Astana Medical University" for 2021

Corporate Governance Code of "AMU" NJSC

The development strategy of NAO “MUA” for 2022-2026, approved by the decision of the Board of Directors No. 17 dated May 30, 2022

Charter of JSC "AMU"

Classifier of internal normative documents

Положение о Совета Директоров от 2021 г.

Investment policy of JSC "AMU"

Code of corporate culture and ethics

Regulation on Corporate Secretary of JSC "AMU"

Regulation on the Board of JSC "AMU"

Regulation on Internal audit service of JSC "AMU"

Regulation on the assessment of activities of the BD, CBD, Board, IAS and CS of joint-stock company “Astana medical university”

Regulation on informational security of JSC "AMU"

Instruction on the protection of commercial and official secrets of JSC "AMU"