In 2025, 18 meetings of the Supervisory Board were held, at which 67 issues related to various aspects of the activities of KAP Logistics LLP were considered, including:
- approval of the Budget for 2026 and the Business Plan for 2026-2030;
- approval of risk appetite for 2026;
- approval of the map of key performance indicators (KPIs) of senior executives, corporate secretary;
- approval of the Development Program of KAP Logistics LLP for 2025-2034;
- approval of the Succession Plan for the management pool of KAP Logistics LLP for 2026;
- approval of the Register and the Map of corruption risks, the Action Plan for minimizing the identified risks;
- approval of the Goals and Work Plan of KAP Logistics LLP on the compliance function;
- approval of the new version of the Tariff Policy of KAP Logistics LLP;
- approval of the new version of the Accounting Policy of KAP Logistics LLP;
- review of quarterly Reports of the Executive Body of KAP Logistics LLP to the Supervisory Board on key performance results;
- review of quarterly Risk Management Reports of KAP Logistics LLP;
- approval of the Report for 2024 on the implementation of the Development Program for 2018-2028;
- making decisions on concluding transactions related to the acquisition and alienation of property;
- approval of the Work Plan of the General Meeting of Participants for 2026;
- to approve the Work Plan of the Supervisory Board for 2026.