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ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of May 22, 2013 No. 512

About creation of non-commercial joint-stock company "State opera and ballet theater "Astana Opera"

(as amended on 01-06-2021)

The government of the Republic of Kazakhstan DECIDES:

1. Create non-commercial joint-stock company "The state opera and ballet theater "Astana Opera" (further - society) with absolute participation of the state in its authorized capital.

2. Determine the main object of activity of society the organization and holding the scenic, spectacular actions directed to practical realization of cultural policy of the state in the field of opera and ballet art and concert performance.

3. To create the authorized capital of society at the expense of the republican property which is on balance of the republican state state company "National Opera and Ballet Theatre of Kulyash Bayseitovoy" according to appendix 1 to this resolution.

4. Create the Board of trustees under society (further - the board of trustees) in structure according to appendix 2 to this resolution.

5. Approve the enclosed Regulations on the board of trustees.

6. To provide to committee of state-owned property and privatization of the Ministry of Finance of the Republic of Kazakhstan together with Committee on culture of the Ministry of Culture and information of the Republic of Kazakhstan in the procedure established by the legislation:

1) approval of the charter of society;

2) state registration of society in judicial authorities of the Republic of Kazakhstan;

3) transfer to Committee on culture of the Ministry of Culture and information of the Republic of Kazakhstan of rights of possession and use of the state block of shares of society;

4) acceptance of other measures following from this resolution.

7. Approve the enclosed additions which are made to some decisions of the Government of the Republic of Kazakhstan.

8. This resolution becomes effective from the date of signing.

Prime Minister of the Republic of Kazakhstan

S. Akhmetov

Appendix 1

to the Order of the Government of the Republic of Kazakhstan of May 22, 2013 No. 512

The list of the republican property which is on balance of the republican state state company "National Opera and Ballet Theatre of Kulyash Bayseitovoy" of Committee on culture of the Ministry of Culture and information of the Republic of Kazakhstan transferred to authorized capital payment of non-commercial joint-stock company "The state opera and ballet theater "Astana Opera"

See the List (13Kb In original language)

Appendix 2

to the Order of the Government of the Republic of Kazakhstan of May 22, 2013 No. 512

Structure of the board of trustees under non-commercial joint-stock company "The state opera and ballet theater "Astana Opera"

Minister for Culture and Sports of the Republic of Kazakhstan

akim of the city Nur-Sultan

the director of non-commercial joint-stock company "The state opera and ballet theater "Astana Opera" (under approval)

Nazarbaeva Dariga of Nursultanovn

the deputy of the Majilis of Parliament of the Republic of Kazakhstan (under approval)

Kulibayev Timur Askarovich

the chairman of presidium of National chamber of entrepreneurs of the Republic of Kazakhstan of Atameken (under approval)

Satkaliyev Almasadam Maydanovich

the chairman of the board of joint-stock company "National welfare fund "Samruk-Kazyna" (under approval)

Mashkevich Alexander Antonovich

the chairman of the board of managers of ERG Sarl (under approval)

Shodiyev Patokh Kayumovich

the member of council of managers of ERG Sarl (under approval)

Rakishev Kenes Hamitovich

the chairman of the board of directors of Fincraft Resources joint-stock company (under approval)

Smagulov Nurlan Erkebulanovich

the president of Astana Group holding (under approval)

Vasquez Luciano

-

head of the Central Asian branch Eni S.p.A. (under approval)

 

Approved by the Order of the Government of the Republic of Kazakhstan of May 22, 2013 No. 512

Regulations on the board of trustees under non-commercial joint-stock company "The state opera and ballet theater "Astana Opera"

Chapter 1. General provisions

1. The board of trustees under non-commercial joint-stock company "The state opera and ballet theater "Astana Opera" (further – council) is advisory advisory body.

2. In the activities council is guided by the Constitution of the Republic of Kazakhstan, legal acts of the Republic of Kazakhstan, acts of the President of the Republic of Kazakhstan, and also this Provision.

3. Decisions of council have advisory nature.

Chapter 2. Tasks and functions of council

4. Task of council is assistance in formation and development of non-commercial joint-stock company "The state opera and ballet theater "Astana Opera" (further – theater).

5. Function of council is development of recommendations about questions:

1) attraction of non-budgetary sources of financing for realization of the authorized purposes;

2) assistance to theater in implementation of creative plans;

3) creations of conditions for growth of professional skill and forming of artistic school;

4) assistance in the organization and implementation of the international projects;

5) social support of creative specialists of theater;

6) assistance in enhancement of management system, financial and economic activity.

Chapter 3. Rights of council

6. Council has the right in the procedure established by the legislation of the Republic of Kazakhstan and within the competence:

1) to involve representatives of state bodies, institutes of civil society in discussion of questions of activities of theater;

To hear 2) at meetings of members of council, management of theater on the questions which are within the competence of council;

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